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GOLD MASTER GAME CONSULTANCY LIMITED

Company number 07407211

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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)
27 Sep 2019 COCOMP Order of court to wind up
08 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 January 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
07 Nov 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 July 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2016 TM01 Termination of appointment of Ashna Durham as a director on 24 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Oct 2016 AP01 Appointment of Mrs Edyta Ewa Tidbury as a director on 24 October 2016
27 Oct 2016 AD01 Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2016
24 Aug 2016 TM02 Termination of appointment of Jennifer Poulson as a secretary on 15 July 2016
24 Aug 2016 TM01 Termination of appointment of Jennifer Poulson as a director on 31 July 2016
28 Jun 2016 AD01 Registered office address changed from 18 High St Rowhedge Colchester Essex C05 7HQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 28 June 2016
28 Jun 2016 AP01 Appointment of Ms Ashna Durham as a director on 28 June 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200,000
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 200,000
10 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
28 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
17 May 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013