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GOLD ORBIT LIMITED

Company number 06188452

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
15 May 2014 AD01 Registered office address changed from 2 Parrs Road Oxton Birkenhead Merseyside CH43 5TX on 15 May 2014
14 May 2014 4.70 Declaration of solvency
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
05 Nov 2013 AP01 Appointment of Thomas Anthony Allen as a director on 30 March 2013
05 Nov 2013 TM01 Termination of appointment of Rachel Laure Dupanloup as a director on 30 March 2013
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Jun 2012 AP04 Appointment of Lutter Secretaries Limited as a secretary on 5 June 2012
06 Jun 2012 AP02 Appointment of Lutter Secretaries Limited as a director on 5 June 2012
05 Jun 2012 TM01 Termination of appointment of Atlantic Secretaries Limited as a director on 5 June 2012
05 Jun 2012 TM02 Termination of appointment of Atlantic Secretaries Limited as a secretary on 5 June 2012
11 May 2012 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Mar 2012 CH04 Secretary's details changed for Atlantic Secretaries Limited on 20 March 2012
20 Mar 2012 AP02 Appointment of Atlantic Secretaries Limited as a director on 23 January 2012
20 Mar 2012 TM01 Termination of appointment of Peter Leonard Elliott as a director on 31 December 2009
20 Mar 2012 AD01 Registered office address changed from Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY on 20 March 2012
27 Jan 2012 AP01 Appointment of Rachel Laure Dupanloup as a director on 23 January 2012
27 Jan 2012 TM01 Termination of appointment of Pacific Directors Limited as a director on 23 January 2012
20 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders