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GOLDZONE COMPUTING LTD

Company number 07503132

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 LIQ10 Removal of liquidator by court order
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
09 Feb 2018 AD01 Registered office address changed from 26 Hart Hill Drive Luton Bedfordshire LU2 0AX to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 February 2018
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 LIQ02 Statement of affairs
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Philip Ademola Fasan as a director
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 1
03 Mar 2011 AD01 Registered office address changed from Arch 73 Goding Street London SE11 5AW United Kingdom on 3 March 2011