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GOLD LOGISTICS LIMITED

Company number 04279962

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 11 June 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
30 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
02 Jul 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
29 Jan 2008 4.68 Liquidators' statement of receipts and payments
24 Jul 2007 4.68 Liquidators' statement of receipts and payments
28 Jun 2006 287 Registered office changed on 28/06/06 from: launde house harborough road, oadby leicester leicestershire LE2 4LE
23 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jun 2006 600 Appointment of a voluntary liquidator
22 Jun 2006 4.20 Statement of affairs
12 May 2006 288a New director appointed
08 Feb 2006 363s Return made up to 31/08/05; full list of members
07 Feb 2006 363s Return made up to 31/08/04; full list of members
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Feb 2004 363s Return made up to 31/08/03; full list of members
05 Jun 2003 AA Accounts made up to 31 March 2002