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GOLDEX INVESTMENTS (ESSEX) LIMITED

Company number 07733173

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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 Jan 2017	TM01	Termination of appointment of Diljit Singh Brar as a director on 21 December 2016	View PDF Termination of appointment of Diljit Singh Brar as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AP01	Appointment of Mr Satnam Brar as a director on 28 November 2014	View PDF Appointment of Mr Satnam Brar as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Satnam Brar as a director on 28 November 2014	View PDF Termination of appointment of Satnam Brar as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AD01	Registered office address changed from 27 High Street Sidcup Kent DA14 6EG United Kingdom on 17 April 2014	View PDF Registered office address changed from 27 High Street Sidcup Kent DA14 6EG United Kingdom on 17 April 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
26 Jan 2013	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)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Mr Mohamad Kafeel Khan on 30 August 2012	View PDF Director's details changed for Mr Mohamad Kafeel Khan on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Satnam Brar on 30 August 2012	View PDF Director's details changed for Mr Satnam Brar on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Diljit Singh Brar on 30 August 2012	View PDF Director's details changed for Mr Diljit Singh Brar on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	View PDF Current accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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