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GOLDMILLS PROMOTIONS LIMITED

Company number 09161088

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2016 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF to 40a Station Road Upminster Essex RM14 2TR on 5 December 2016
01 Dec 2016 4.20 Statement of affairs with form 4.19
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Jun 2015 AD01 Registered office address changed from C/O C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX England to 9 Devonshire Square London EC2M 4YF on 29 June 2015
19 Feb 2015 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW England to C/O C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 19 February 2015
02 Sep 2014 CERTNM Company name changed goldmills entertainment LIMITED\certificate issued on 02/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted