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GOLDBAY RESOURCES LIMITED

Company number 06450857

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AD01 Registered office address changed from C/O 1St Option Consulting Services Limited Bank House 23 Warwick Road Coventry CV1 2EZ to 1St Option House Bow Court Coventry CV5 6SP on 18 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Daniel Nelson on 19 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 DISS40 Compulsory strike-off action has been discontinued
08 May 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Daniel Nelson on 11 December 2011
08 May 2012 AD02 Register inspection address has been changed from 1 Gwilym Maries House Canrobert Street London E2 0BG England
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of H F Secretarial Services Ltd as a secretary
21 Apr 2011 AD02 Register inspection address has been changed from Hazlems Fenton 1-4 Argyll Street London W1F 7LD
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009