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GOLDBASE INVESTMENTS LIMITED

Company number 05255627

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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 Nov 2018 MR04 Satisfaction of charge 6 in full
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
03 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
30 Jul 2018 AA01 Previous accounting period shortened from 2 November 2017 to 1 November 2017
28 Feb 2018 PSC04 Change of details for Mrs Sara Friedman as a person with significant control on 1 January 2018
28 Feb 2018 CH01 Director's details changed for Mrs Sara Friedman on 1 January 2018
29 Jan 2018 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Oct 2017 AA01 Previous accounting period shortened from 3 November 2016 to 2 November 2016
02 Aug 2017 AA01 Previous accounting period shortened from 4 November 2016 to 3 November 2016
17 Jan 2017 AA Total exemption small company accounts made up to 31 October 2015
19 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mrs Sara Friedman on 3 November 2016
02 Nov 2016 AA01 Previous accounting period shortened from 5 November 2015 to 4 November 2015
04 Aug 2016 AA01 Previous accounting period shortened from 6 November 2015 to 5 November 2015
30 Mar 2016 AP01 Appointment of Mrs Dwora Feldman as a director on 1 January 2016
18 Feb 2016 AP01 Appointment of Mrs Sara Friedman as a director on 1 January 2016
18 Feb 2016 TM01 Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015 AA01 Previous accounting period shortened from 7 November 2014 to 6 November 2014
06 Aug 2015 AA01 Previous accounting period shortened from 8 November 2014 to 7 November 2014
29 Jul 2015 AA01 Previous accounting period extended from 30 October 2014 to 8 November 2014
13 Feb 2015 AA Accounts for a small company made up to 31 October 2013
01 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2