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GOLDLAKE INVESTMENTS LIMITED

Company number 04594730

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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)
15 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	View PDF Previous accounting period shortened from 28 December 2014 to 27 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 361,500	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 361,500 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	TM01	Termination of appointment of Stefano Capaccioli as a director on 12 November 2014	View PDF Termination of appointment of Stefano Capaccioli as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	View PDF Previous accounting period shortened from 29 December 2013 to 28 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 361,500	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 361,500 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	CH02	Director's details changed for Vanbrooke Limited on 31 August 2012	View PDF Director's details changed for Vanbrooke Limited on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	View PDF Previous accounting period shortened from 30 December 2011 to 29 December 2011 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	TM01	Termination of appointment of Valentino Pierotti as a director	View PDF Termination of appointment of Valentino Pierotti as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH04	Secretary's details changed for Cp Secretaries Limited on 24 December 2009	View PDF Secretary's details changed for Cp Secretaries Limited on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH02	Director's details changed for Vanbrooke Limited on 24 December 2009	View PDF Director's details changed for Vanbrooke Limited on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Daniela Colaiacovo on 24 December 2009	View PDF Director's details changed for Daniela Colaiacovo on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Franco Colaiacovo on 24 December 2009	View PDF Director's details changed for Franco Colaiacovo on 24 December 2009 - link opens in a new window - 2 pages (2 pages)

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