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GOLD HILL LIMITED

Company number 05988752

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 TM02 Termination of appointment of Cremorne Nominees Limited as a secretary
13 Jan 2011 TM02 Termination of appointment of Stephen Clooney as a secretary
13 Jan 2011 TM01 Termination of appointment of Stephen Cloooney as a director
21 Jul 2010 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 21 July 2010
22 Feb 2010 AP01 Appointment of Stephen Cloooney as a director
15 Jan 2010 AP03 Appointment of Stephen Clooney as a secretary
15 Jan 2010 TM02 Termination of appointment of Peter Longden as a secretary
15 Jan 2010 TM01 Termination of appointment of Peter Longden as a director
08 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
13 Aug 2009 288b Appointment Terminated Director simon hawkins
13 Aug 2009 288a Director and secretary appointed peter john louis longden
20 Nov 2008 363a Return made up to 06/11/08; full list of members
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Aug 2008 AA Accounts made up to 30 November 2007
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 288a Secretary appointed cremorne nominees LIMITED
17 Apr 2008 288c Director's Change of Particulars / simon hawkins / 01/03/2008 / HouseName/Number was: , now: ranstead; Street was: dell farm cottage, now: gold hill north; Area was: gold hill north, now: ; Country was: bucks, now:
08 Feb 2008 363a Return made up to 06/11/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: ranstead, gold hill north chalfont st. Peter gerrards cross bucks SL9 9JG
06 Nov 2006 NEWINC Incorporation