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GOLDCOVE LIMITED

Company number 05193812

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2022 AD01 Registered office address changed from 79 Tib Street Manchester M4 1LS England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 15 December 2022
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-02
15 Dec 2022 LIQ01 Declaration of solvency
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
11 Jun 2020 MR04 Satisfaction of charge 1 in full
11 Jun 2020 MR04 Satisfaction of charge 2 in full
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 AP01 Appointment of Naomi Rogers as a director on 10 June 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 6 September 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates