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GOLDFRAP INVESTMENT LIMITED

Company number 05660754

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
05 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
12 Sep 2013 TM01 Termination of appointment of Ivan Molino Alvarez as a director
12 Sep 2013 AP01 Appointment of Mr Giancarlo Jaime Espejo as a director
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 21 November 2012
20 Nov 2012 TM02 Termination of appointment of Comwood Secretarial Limited as a secretary
17 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ivan Antonio Molino Alvarez on 1 January 2010