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GOLDFIELD PROPERTY COMPANY LIMITED

Company number 05547185

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
14 Sep 2011 TM01 Termination of appointment of Craig Andrew Staring as a director on 13 September 2011
14 Sep 2011 TM01 Termination of appointment of Mario Constantine as a director on 13 September 2011
14 Sep 2011 TM01 Termination of appointment of Thomas Patrick Burke as a director on 13 September 2011
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
11 Aug 2010 CH04 Secretary's details changed for Key Secretarial Services Limited on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr George Ioannides on 12 July 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Oct 2009 AD01 Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 8 October 2009
11 Sep 2009 363a Return made up to 26/08/09; no change of members
28 Dec 2008 288c Secretary's Change Of Particulars George Ioannides Logged Form
12 Nov 2008 AA Accounts made up to 31 August 2008
15 Sep 2008 363s Return made up to 26/08/08; full list of members
21 Feb 2008 288c Director's particulars changed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
19 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 26/08/07; full list of members
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed