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GOLDGROOVE LIMITED

Company number 06972217

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 AD01 Registered office address changed from 394 Green Street London E13 9AP to Olympia House Armitage Road London NW11 8RQ on 22 January 2016
18 Jan 2016 4.20 Statement of affairs with form 4.19
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Nov 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Nov 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Koyas Uddin as a director
20 Oct 2010 AP01 Appointment of Rahad Hussain as a director
18 Feb 2010 AP01 Appointment of Koyas Uddin as a director
09 Feb 2010 TM01 Termination of appointment of Md Alam as a director
14 Sep 2009 288a Director appointed md sydul alam
02 Aug 2009 288b Appointment terminated director barbara kahan