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PLOT OF GOLD LIMITED

Company number 05131286

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 600,000
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2012 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AP03 Appointment of Mr Craig Maxwell Tempest as a secretary
29 Jun 2010 TM02 Termination of appointment of Sidney Tempest as a secretary
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Mark Raven as a director
25 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 18/05/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from priory park main street aberford leeds west yorkshire LS25 3DF
13 Nov 2008 123 Nc inc already adjusted 28/10/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 AAMD Amended accounts made up to 30 September 2007
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Aug 2008 88(2) Capitals not rolled up
11 Aug 2008 123 Nc inc already adjusted 20/03/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 363a Return made up to 18/05/08; full list of members