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GOLD POINT (GB) LIMITED

Company number 04415336

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Mar 2009 287 Registered office changed on 11/03/2009 from 316 beulah hill upper norwood london SE19 3HF
12 Feb 2009 4.70 Declaration of solvency
12 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:distribution of assets
12 Feb 2009 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
12 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-03
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Aug 2007 MA Memorandum and Articles of Association
20 Jul 2007 363s Return made up to 12/04/07; full list of members
25 Jun 2007 AA Full accounts made up to 30 April 2006
05 Apr 2007 MA Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed gold point LIMITED\certificate issued on 14/02/07
14 Feb 2007 AC92 Restoration by order of the court
14 Feb 2007 363a Return made up to 12/04/06; full list of members
14 Feb 2007 363a Return made up to 12/04/05; full list of members
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 AA Accounts for a small company made up to 30 April 2005
14 Feb 2007 AA Accounts for a small company made up to 30 April 2004
14 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 2005 accounts approved 25/09/06
14 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 2005 accounts approved 25/09/06
17 Jan 2006 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2005 GAZ1 First Gazette notice for compulsory strike-off