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GOLD FINANCIAL GROUP LIMITED

Company number 04686734

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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)
26 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 TM01 Termination of appointment of Ian Gethin as a director
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 CC04 Statement of company's objects
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AP01 Appointment of Mr Colin Michael Mcauley as a director
07 May 2013 AD01 Registered office address changed from C/O C/O Gateley Llp City Gate East Tollhouse Hill Nottingham NG1 5FS England on 7 May 2013
07 May 2013 TM01 Termination of appointment of Stephen Cashmore as a director
07 May 2013 TM02 Termination of appointment of Louise Cashmore as a secretary
07 May 2013 AD01 Registered office address changed from 1 Franklin Way Cherry Willingham Lincoln LN3 4GL on 7 May 2013
07 May 2013 AP01 Appointment of Mr Ian Richard Gethin as a director
03 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 May 2013 AD02 Register inspection address has been changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
24 Mar 2011 AD04 Register(s) moved to registered office address
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 TM01 Termination of appointment of Roger Flack as a director