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GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED

Company number 08217122

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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)
19 Nov 2019 AP01 Appointment of Miss Ema Fratteli as a director on 18 November 2019
20 Feb 2019 AD01 Registered office address changed from 95 Wilton Road Suite 718 Victoria London SW1V 1BZ to Wilton Road Wilton Road London SW1V 1BZ on 20 February 2019
20 Feb 2019 TM01 Termination of appointment of Nina Dieronitou as a director on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr. Magro Almeida as a director on 20 February 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 31 October 2016
08 Nov 2016 AP01 Appointment of Ms Nina Dieronitou as a director on 31 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
03 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 TM02 Termination of appointment of Eurofinanzza Worldwide Consultors Limited as a secretary on 22 January 2014
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted