Advanced company searchLink opens in new window

GOLD PROPERTY CONSTRUCTION LIMITED

Company number 11559451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2023 AD01 Registered office address changed from 4 Churchill Court Hortons Way Westerham TN16 1BT England to 8th Floor Central Square 29 Wellington Street LS1 4DL West Yorkshire LS1 4DL on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13
17 Aug 2023 TM01 Termination of appointment of Philip William Todd as a director on 31 January 2023
18 Jul 2023 AA Full accounts made up to 31 March 2022
06 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from Highclere House 180 Main Road Bigginhill Westerham Kent TN16 3BB England to 4 Churchill Court Hortons Way Westerham TN16 1BT on 12 April 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 AD01 Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB England to Highclere House 180 Main Road Bigginhill Westerham Kent TN16 3BB on 2 December 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
11 Jun 2020 TM01 Termination of appointment of Robert Roach as a director on 3 June 2020
11 Jun 2020 TM01 Termination of appointment of Damian Peter Clarke as a director on 3 June 2020
11 Jun 2020 AP01 Appointment of Mr Ralph Gold as a director on 3 June 2020
11 Jun 2020 AP01 Appointment of Mr Bradley Gold as a director on 3 June 2020
11 Jun 2020 AP01 Appointment of Mr Philip William Todd as a director on 3 June 2020
11 Jun 2020 AD01 Registered office address changed from Ground Floor, Building 3 Olympic Way Birchwood Warrington Cheshire WA2 0YL United Kingdom to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 11 June 2020
11 Jun 2020 PSC02 Notification of Gold Property Developments Limited as a person with significant control on 3 June 2020
01 Jun 2020 PSC07 Cessation of Dakota Group Ltd as a person with significant control on 9 April 2019
29 May 2020 PSC07 Cessation of Robert Christopher Roach as a person with significant control on 1 October 2019