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GOLD PARTNERSHIP LIMITED

Company number 08284582

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 April 2018
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 15 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
06 May 2015 AD01 Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallett Somerset BA4 5QE to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 6 May 2015
01 May 2015 4.20 Statement of affairs with form 4.19
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
08 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 70
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 TM01 Termination of appointment of Paul Seavill as a director on 1 September 2014
19 Nov 2014 TM01 Termination of appointment of Paul Seavill as a director on 1 September 2014
10 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
15 Jul 2014 AA Accounts for a dormant company made up to 28 February 2013
15 Jul 2014 AA01 Current accounting period shortened from 30 November 2013 to 28 February 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 70
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 70
22 Aug 2013 SH02 Sub-division of shares on 26 July 2013
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 26/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013 AP01 Appointment of Mr Paul Seavill as a director
19 Aug 2013 AP01 Appointment of Mr Thomas Adam Bailey as a director
07 Jun 2013 MR01 Registration of charge 082845820002
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2013 AP03 Appointment of Glyn Ian Bailey as a secretary