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GOLDEN BRICK CONSTRUCTION LIMITED

Company number 09329196

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd 27 Albemarle Street London W1S 4HZ on 17 June 2020
22 May 2020 PSC01 Notification of Graeme Walter Briggs as a person with significant control on 11 May 2020
22 May 2020 PSC07 Cessation of John Kerr Mcluskie as a person with significant control on 11 May 2020
22 May 2020 TM01 Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020
22 May 2020 AP01 Appointment of Mr Matthew Martin Farrell as a director on 21 May 2020
05 Mar 2020 PSC01 Notification of John Kerr Mcluskie as a person with significant control on 27 February 2020
05 Mar 2020 PSC07 Cessation of Alexandra Perkin as a person with significant control on 27 February 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Feb 2019 AD01 Registered office address changed from Flat 3 31 Percy Street Fitzrovia London W1T 2DD United Kingdom to 35 Albemarle Street London W1S 4JD on 8 February 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
24 May 2018 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Flat 3 31 Percy Street Fitzrovia London W1T 2DD on 24 May 2018
27 Feb 2018 TM01 Termination of appointment of David Rudge as a director on 14 February 2018
27 Feb 2018 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 14 February 2018
27 Feb 2018 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 14 February 2018