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GOLDFLAT LIMITED

Company number 03735495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	View PDF Liquidators' statement of receipts and payments to 16 January 2019 - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 16 January 2018	View PDF Liquidators' statement of receipts and payments to 16 January 2018 - link opens in a new window - 10 pages (10 pages)
02 Feb 2017	AD01	Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 37 Sun Street London EC2M 2PL on 2 February 2017	View PDF Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to 37 Sun Street London EC2M 2PL on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	TM02	Termination of appointment of Claire Fewings as a secretary	View PDF Termination of appointment of Claire Fewings as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP03	Appointment of Mrs Deborah Lyn Davies as a secretary	View PDF Appointment of Mrs Deborah Lyn Davies as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Neil Edward Yorke on 28 March 2012	View PDF Director's details changed for Neil Edward Yorke on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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