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GOLDCHIP LTD

Company number 05214419

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
27 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
12 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
12 Aug 2022 CH01 Director's details changed for Mr Stephen Paul Smith on 12 August 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
27 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
28 Oct 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
02 Sep 2019 PSC02 Notification of The Moon Fund Spc as a person with significant control on 8 April 2019
29 Aug 2019 PSC04 Change of details for Mr Stephen Paul Smith as a person with significant control on 26 April 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 196
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 100
02 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
30 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
02 Jul 2017 AA Unaudited abridged accounts made up to 31 January 2017
20 Dec 2016 AD01 Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 20 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016