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GOLDBLAZE LIMITED

Company number 06466885

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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)
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jan 2015 CH03 Secretary's details changed for Mrs Karen Harris on 29 January 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AA Accounts for a small company made up to 31 January 2009
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Marc Thevenoux on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Moustapha El Solh on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mrs Karen Harris on 8 January 2010
21 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
22 Apr 2009 288c Director's change of particulars / moustapha el-solh / 17/04/2009
27 Feb 2009 363a Return made up to 08/01/09; full list of members
30 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
17 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 03/06/2008