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GOLD CANYON UK LIMITED

Company number 06278372

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 50,000	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH01	Director's details changed for Curt Demar Waisath on 13 June 2011	View PDF Director's details changed for Curt Demar Waisath on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 18 June 2010	View PDF Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 18 June 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 17 June 2010	View PDF Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 17 June 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288c	Secretary's change of particulars / whale rock secretaries LIMITED / 10/03/2008	View PDF Secretary's change of particulars / whale rock secretaries LIMITED / 10/03/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288c	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008	View PDF Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 4 more london riverside london SE1 2AU	View PDF Registered office changed on 18/06/2008 from 4 more london riverside london SE1 2AU - link opens in a new window - 1 page (1 page)

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