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GOLD ALLIANCE (UK) LTD

Company number 04897969

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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)
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	View PDF Liquidators' statement of receipts and payments to 15 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	AD01	Registered office address changed from 19 Trinity Lane Micklegate York YO1 6EL to 26 York Place Leeds LS1 2EY on 11 August 2015	View PDF Registered office address changed from 19 Trinity Lane Micklegate York YO1 6EL to 26 York Place Leeds LS1 2EY on 11 August 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	TM01	Termination of appointment of Leslie James Cantlay as a director on 6 February 2013	View PDF Termination of appointment of Leslie James Cantlay as a director on 6 February 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AP01	Appointment of Mr Leslie James Cantlay as a director	View PDF Appointment of Mr Leslie James Cantlay as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288b	Appointment terminated secretary paul collin	View PDF Appointment terminated secretary paul collin - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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