GOLDQUEST VENTURES LIMITED

06274627
13-14 WELBECK STREET LONDON ENGLAND W1G 9XU

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Documents
Date Category Description Pages
16 Sep 2024 officers Change of particulars for director (Mr Edward Quentin Slater) 2 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 accounts Annual Accounts 8 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 8 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 8 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 mortgage Registration of a charge 38 Buy now
11 Aug 2020 mortgage Registration of a charge 41 Buy now
10 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2020 officers Change of particulars for director (Mr Daniel Vincent Goldstein) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Piers Alexander Slater) 1 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 officers Termination of appointment of director (John Thomas Woolstencroft) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 9 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 accounts Annual Accounts 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2016 accounts Annual Accounts 3 Buy now
06 Aug 2016 annual-return Annual Return 7 Buy now
18 Sep 2015 mortgage Registration of a charge 9 Buy now
15 Aug 2015 accounts Annual Accounts 3 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Appointment of secretary (Mr Edward Slater) 2 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Andrew Fishman) 1 Buy now
03 Jul 2014 mortgage Registration of a charge 5 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 officers Appointment of director (Mr John Thomas Woolstencroft) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr John Thomas Woolstencroft) 2 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 officers Change of particulars for director (Mr Edward Quentin Slater) 2 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 4 Buy now
24 Jul 2010 annual-return Annual Return 6 Buy now
24 Jul 2010 officers Change of particulars for director (Daniel Vincent Goldstein) 2 Buy now
25 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
22 Jul 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Jul 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 14 c/o reef estates LTD 14 little portland street london W1W 8BN 1 Buy now
14 Jul 2008 officers Director's change of particulars / piers slater / 10/07/2008 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 4 chandos street london W1A 3VQ 1 Buy now
13 Sep 2007 capital Ad 28/06/07--------- £ si 2@1=2 £ ic 1/3 1 Buy now
13 Sep 2007 accounts Accounting reference date extended from 30/06/08 to 30/11/08 1 Buy now
21 Aug 2007 officers New director appointed 3 Buy now
17 Aug 2007 officers New director appointed 9 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 788-790 finchley road london NW11 7TJ 1 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jun 2007 incorporation Incorporation Company 16 Buy now