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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)
31 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Neil Martin Gregory on 1 July 2014
30 Jul 2014 CH03 Secretary's details changed for Neil Martin Gregory on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Sarah Jane Dewe on 1 July 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 TM01 Termination of appointment of Naomi Rogers as a director
03 Oct 2013 AD01 Registered office address changed from C/O Klsa Llp Chartered Accountants 28-30 Klaco House St. John's Square London EC1M 4DN England on 3 October 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from Klaco House C/O Klsa Llp 28-30 St John's Square London EC1M 4DN on 3 August 2010
15 Sep 2009 363a Return made up to 29/07/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from c/o klsa chartered accountants klaco house 28-30 st john's square london EC1M 4DN
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 29/07/08; full list of members