GOLDPLAZA BERKELEY SQUARE LIMITED

04491518
14 BONHILL STREET LONDON EC2A 4BX

Documents

Documents
Date Category Description Pages
19 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
27 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
15 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
15 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 11 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 accounts Annual Accounts 10 Buy now
24 Oct 2018 accounts Annual Accounts 10 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 accounts Annual Accounts 6 Buy now
10 Mar 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2017 accounts Annual Accounts 6 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Change of particulars for secretary (Nicholas Charles Benjamin Scott) 2 Buy now
18 Oct 2011 accounts Annual Accounts 5 Buy now
13 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2010 annual-return Annual Return 4 Buy now
17 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jun 2009 accounts Annual Accounts 4 Buy now
02 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
22 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2008 officers Secretary appointed nicholas scott 2 Buy now
09 Oct 2008 capital Capitals not rolled up 2 Buy now
09 Oct 2008 officers Director appointed alan howard scott 3 Buy now
09 Oct 2008 officers Appointment terminated secretary alan scott 1 Buy now
09 Oct 2008 officers Appointment terminated director david scott 1 Buy now
09 Oct 2008 capital Ad 17/09/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 9 wimpole street london W1G 9SR 1 Buy now
15 Sep 2008 annual-return Return made up to 22/07/08; full list of members 3 Buy now
05 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2008 accounts Annual Accounts 5 Buy now
26 Jul 2007 accounts Accounting reference date shortened from 31/07/07 to 30/04/07 1 Buy now
24 Jul 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
05 Jul 2007 accounts Annual Accounts 5 Buy now
12 Sep 2006 annual-return Return made up to 22/07/06; full list of members 6 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 120 collinwood gardens gants hill ilford essex IG5 0AL 1 Buy now
10 Mar 2006 accounts Annual Accounts 1 Buy now
23 Nov 2005 accounts Annual Accounts 1 Buy now
20 Jul 2005 annual-return Return made up to 22/07/05; full list of members 6 Buy now
04 Aug 2004 annual-return Return made up to 22/07/04; full list of members 6 Buy now
22 Apr 2004 accounts Annual Accounts 2 Buy now
06 Aug 2003 annual-return Return made up to 22/07/03; full list of members 6 Buy now
02 Aug 2002 officers Secretary resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 officers New secretary appointed 2 Buy now
22 Jul 2002 incorporation Incorporation Company 15 Buy now