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GOLD STAR WHOLESALE LIMITED

Company number 07445139

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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)
10 Jul 2018	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)
24 Apr 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)
11 Apr 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)
03 Apr 2018	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 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
06 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AD01	Registered office address changed from Unit 2a Neptune Road Off Pinner Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on 2 March 2016	View PDF Registered office address changed from Unit 2a Neptune Road Off Pinner Road Harrow Middlesex HA1 4HY to C/O Vijay Thanwani 30 Hoop Lane London NW11 8BU on 2 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,000,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 18 pages (18 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,000,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	CERTNM	Company name changed gold star cash & carry LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed gold star cash & carry LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
09 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	TM02	Termination of appointment of Naresh Pau as a secretary	View PDF Termination of appointment of Naresh Pau as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP03	Appointment of Mr Naresh Pau as a secretary	View PDF Appointment of Mr Naresh Pau as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 23 July 2012	View PDF Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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