Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QQ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 May 2023
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23 May 2023 |
LIQ01 |
Declaration of solvency
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-17
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Mar 2023 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 28 May 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on 13 March 2023
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05 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Eleanor Krivicic on 7 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 3rd Floor, Bridge House Borough High Street London SE1 9QR on 15 September 2022
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04 Aug 2022 |
PSC05 |
Change of details for Gold Round Limited as a person with significant control on 25 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Ms Eleanor Krivicic as a director on 28 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Steven Ciardiello as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon John Bridger as a director on 28 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 28 May 2022
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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