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GOLDPRIME SOLUTIONS LIMITED

Company number 07196547

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 DS01 Application to strike the company off the register
05 May 2015 AA Total exemption small company accounts made up to 16 March 2015
10 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 16 March 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England on 27 September 2013
12 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2
06 May 2011 CH01 Director's details changed for Mr Stephen Edwin Markwell on 25 January 2011
06 May 2011 CH03 Secretary's details changed for Mrs Meera Alyson Markwell on 25 January 2011
22 Jul 2010 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 22 July 2010
16 Jul 2010 AP03 Appointment of Mrs Meera Alyson Markwell as a secretary
16 Jul 2010 AP01 Appointment of Mr Stephen Edwin Markwell as a director
06 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
06 Jul 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 6 July 2010
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)