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GOLD 11 NOMINEES LIMITED

Company number 05774496

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 2.24B Administrator's progress report to 10 June 2011
14 Jun 2011 2.35B Notice of move from Administration to Dissolution on 10 June 2011
15 Feb 2011 2.24B Administrator's progress report to 11 January 2011
30 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010
29 Jul 2010 2.24B Administrator's progress report to 11 July 2010
21 Jun 2010 2.31B Notice of extension of period of Administration
07 May 2010 TM02 Termination of appointment of Tracy Clarke as a secretary
07 May 2010 AP03 Appointment of Charles Michael Pinder as a secretary
15 Mar 2010 2.17B Statement of administrator's proposal
24 Feb 2010 2.16B Statement of affairs with form 2.14B
15 Jan 2010 2.12B Appointment of an administrator
15 Jan 2010 AD01 Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on 15 January 2010
07 Sep 2009 288c Director's Change of Particulars / simon lee / 08/08/2009 / HouseName/Number was: , now: 73; Street was: 8 greenend road, now: airedale avenue; Post Code was: W4 1AJ, now: W4 2NN
20 Jul 2009 AA Accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Mar 2009 288c Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB
09 Dec 2008 288c Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: , now: 4; Street was: 20 allee august escoffier, now: belmont road; Post Town was: hardelot, now: reigate; Region was: 62152, now: surrey; Post Code was: 62152, now: RH2 7EE; Country was: france, now:
26 Aug 2008 AA Accounts made up to 31 March 2008
09 Jun 2008 288c Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke
24 May 2008 395 Particulars of a mortgage or charge / charge no: 74
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 73
10 Apr 2008 363a Return made up to 07/04/08; full list of members
14 Feb 2008 288a New director appointed
04 Jan 2008 395 Particulars of mortgage/charge