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GOLD MEDAL FOOD AND BEVERAGE LIMITED

Company number 07909561

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2018 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 3 October 2018
24 Sep 2018 AD01 Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 September 2018
20 Sep 2018 LIQ02 Statement of affairs
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Jan 2018 CH01 Director's details changed for Mr Mohamed Jiwaji on 3 March 2014
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10
02 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 CERTNM Company name changed toro consulting LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
06 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
04 Oct 2012 TM01 Termination of appointment of James Farnworth as a director
04 Oct 2012 AP01 Appointment of Mr Mohamed Jiwaji as a director
13 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)