GOLD GROUP INTERNATIONAL LIMITED filing history - Find and update company information

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GOLD GROUP INTERNATIONAL LIMITED

Company number 00856011

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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)
03 Nov 2023	MR04	Satisfaction of charge 008560110015 in full	View PDF Satisfaction of charge 008560110015 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Apr 2022	AD01	Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 April 2022	View PDF Registered office address changed from Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG to High Holborn House 52-54 High Holborn London WC1V 6RL on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 100	View PDF Statement of capital on 8 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	View PDF Solvency Statement dated 07/03/22 - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/03/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/03/2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 100	View PDF Statement of capital on 21 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MR04	Satisfaction of charge 008560110016 in full	View PDF Satisfaction of charge 008560110016 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
27 Oct 2020	MR04	Satisfaction of charge 008560110011 in full	View PDF Satisfaction of charge 008560110011 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 008560110013 in full	View PDF Satisfaction of charge 008560110013 in full - link opens in a new window - 1 page (1 page)
27 Oct 2020	MR04	Satisfaction of charge 008560110014 in full	View PDF Satisfaction of charge 008560110014 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR04	Satisfaction of charge 008560110012 in full	View PDF Satisfaction of charge 008560110012 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	MR04	Satisfaction of charge 008560110010 in full	View PDF Satisfaction of charge 008560110010 in full - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	MR01	Registration of charge 008560110016, created on 9 October 2019	View PDF Registration of charge 008560110016, created on 9 October 2019 - link opens in a new window - 30 pages (30 pages)

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