GOLD-BAR.CO.UK LIMITED

Company number 04961730

Date	Type	Description	View / Download
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Oct 2014	AD01	Registered office address changed from The Grange Business Centre Room a103 Billingham Cleveland TS23 1LG to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 October 2014	(1 page)
29 Oct 2014	4.70	Declaration of solvency	(3 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	(1 page)
07 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5((a) 03/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Oct 2013	AP01	Appointment of Mr Peter Geoffrey Jepson as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Eric Craggs as a director	(1 page)
11 Oct 2013	TM02	Termination of appointment of Nicholas Bateman as a secretary	(1 page)
17 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
17 Aug 2013	TM01	Termination of appointment of Nicholas Bateman as a director	(1 page)
17 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
11 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
19 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Eric Barnett Craggs on 12 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Nicholas John Bateman on 12 November 2009	(2 pages)
03 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)