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GOLDPALM LIMITED

Company number 03007373

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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)
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
02 May 2014 AA Group of companies' accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 76,500
11 Jun 2013 AP01 Appointment of Philip Goldberg as a director
06 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 October 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 Jan 2009 363a Return made up to 09/01/09; full list of members
13 Aug 2008 AA Accounts for a small company made up to 30 September 2007
21 Jan 2008 363a Return made up to 09/01/08; full list of members
17 Jul 2007 AA Accounts for a small company made up to 30 September 2006
08 Feb 2007 363a Return made up to 09/01/07; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
26 Jan 2006 363a Return made up to 09/01/06; full list of members
07 Jun 2005 AA Accounts for a small company made up to 30 September 2004
25 Feb 2005 363s Return made up to 09/01/05; full list of members