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GOLDPLAZA BERKELEY SQUARE LIMITED

Company number 04491518

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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)
11 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Nicholas Charles Benjamin Scott on 11 May 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
16 Feb 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2010 AR01 Annual return made up to 22 July 2009 with full list of shareholders
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 CERTNM Company name changed goldplaza berkeley street LIMITED\certificate issued on 22/10/08
13 Oct 2008 288a Secretary appointed nicholas scott
09 Oct 2008 88(2) Capitals not rolled up
09 Oct 2008 288a Director appointed alan howard scott
09 Oct 2008 288b Appointment terminated secretary alan scott
09 Oct 2008 288b Appointment terminated director david scott