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GOLDMADESIMPLE.COM LIMITED

Company number 07072479

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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)
22 Jan 2019	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)
06 Nov 2018	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)
29 Oct 2018	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)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2018	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 23 February 2018	View PDF Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT on 23 February 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	PSC04	Change of details for Mr Peter Declan Cosgrove as a person with significant control on 4 December 2017	View PDF Change of details for Mr Peter Declan Cosgrove as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Peter Declan Cosgrove on 4 December 2017	View PDF Director's details changed for Mr Peter Declan Cosgrove on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
15 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 500,959.99987	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 500,959.99987 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 11 November 2014 Statement of capital on 2015-04-08 GBP 500,960	View PDF Annual return made up to 11 November 2014 Statement of capital on 2015-04-08 GBP 500,960 - link opens in a new window - 14 pages (14 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 11 November 2013 Statement of capital on 2014-04-24 GBP 500,960	View PDF Annual return made up to 11 November 2013 Statement of capital on 2014-04-24 GBP 500,960 - link opens in a new window - 14 pages (14 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 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 - 6 pages (6 pages)
23 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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