- Company Overview for GOLDCO LIMITED (05979621)
- Filing history for GOLDCO LIMITED (05979621)
- People for GOLDCO LIMITED (05979621)
- More for GOLDCO LIMITED (05979621)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 04 Aug 2015 | SH20 | Statement by Directors | |
| 04 Aug 2015 | SH19 |
Statement of capital on 4 August 2015
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| 04 Aug 2015 | CAP-SS | Solvency Statement dated 17/07/15 | |
| 04 Aug 2015 | RESOLUTIONS |
Resolutions
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 May 2015 | AA01 | Current accounting period shortened from 31 October 2015 to 31 May 2015 | |
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Jun 2014 | CH01 | Director's details changed for Mr James William Duffy on 3 June 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 21 Aug 2013 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 24 Jun 2011 | AD01 | Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TQ on 24 June 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 26 October 2008 with full list of shareholders | |
| 05 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders |