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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)
03 Nov 2014 AA01 Current accounting period shortened from 31 October 2013 to 30 October 2013
01 Aug 2014 AA01 Previous accounting period shortened from 1 November 2013 to 31 October 2013
25 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
06 Jan 2014 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
01 Nov 2013 AA01 Current accounting period shortened from 2 November 2012 to 1 November 2012
02 Aug 2013 AA01 Previous accounting period shortened from 3 November 2012 to 2 November 2012
04 Feb 2013 AA Accounts for a small company made up to 31 October 2011
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
14 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
01 Nov 2012 AA01 Previous accounting period shortened from 4 November 2011 to 3 November 2011
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period shortened from 5 November 2011 to 4 November 2011
01 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 October 2010
04 Aug 2011 AA01 Previous accounting period shortened from 6 November 2010 to 5 November 2010
27 Oct 2010 AA Accounts for a small company made up to 31 October 2009
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Israel Moshe Friedman on 1 October 2009
18 Oct 2010 CH03 Secretary's details changed for Sara Friedman on 1 October 2009
27 Jul 2010 AA01 Previous accounting period shortened from 7 November 2009 to 6 November 2009
26 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 7 November 2009
15 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders