- Company Overview for GOLDPLAZA BERKELEY SQUARE LIMITED (04491518)
- Filing history for GOLDPLAZA BERKELEY SQUARE LIMITED (04491518)
- People for GOLDPLAZA BERKELEY SQUARE LIMITED (04491518)
- Insolvency for GOLDPLAZA BERKELEY SQUARE LIMITED (04491518)
- More for GOLDPLAZA BERKELEY SQUARE LIMITED (04491518)
| 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 2024 | AD01 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024 | |
| 22 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2023 | |
| 28 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 3 November 2022 | |
| 15 Nov 2021 | LIQ02 | Statement of affairs | |
| 15 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
| 15 Nov 2021 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Princes Street London W1G 0AH on 1 November 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 27 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 24 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
| 14 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Mar 2018 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Mar 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 23 Feb 2017 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 17 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 20 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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