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GOLDBILL LIMITED

Company number 04271647

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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)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Bar House Bar Road Helford Passage Hill Near Falmouth Cornwall TR11 5LF on 9 February 2012
13 Oct 2011 AP01 Appointment of Mr Christopher Newell as a director
12 Oct 2011 TM02 Termination of appointment of Marcus Newby as a secretary
12 Oct 2011 TM01 Termination of appointment of Michael Hough as a director
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 16/08/09; full list of members
02 Mar 2009 363a Return made up to 31/08/08; no change of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 363s Return made up to 16/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge