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GOLDMORN PROPERTIES LIMITED

Company number 04607679

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2016 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 February 2016
07 Jan 2016 TM02 Termination of appointment of Derek Bluston as a secretary on 30 September 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AD01 Registered office address changed from Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 18 July 2014
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
15 May 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 CH01 Director's details changed for Timothy Ross Fulstow on 1 December 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from 5Th Floor Durkan House 155 East Barnet Raod New Barnet Hertfordshire EN4 8QZ on 28 November 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Timothy Ross Fulstow on 3 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 288c Director's change of particulars / timothy fulstow / 02/12/2008
02 Mar 2009 363a Return made up to 03/12/08; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007