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GOLDPOINT INVESTMENTS LIMITED

Company number 03633941

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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)
13 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
02 Oct 2015 AD01 Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD to Kemp House City Road 152-160 City Road London EC1V 2NX on 2 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
15 Apr 2014 AD01 Registered office address changed from 9D Transept Street London NW1 5EJ on 15 April 2014
06 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN on 22 October 2013
22 Oct 2013 TM02 Termination of appointment of Yetunde Akintola as a secretary
30 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Yetunde Akintola on 17 September 2010
29 Sep 2010 CH01 Director's details changed for Ola Akintola on 17 September 2010
27 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Sep 2009 363a Return made up to 01/08/09; no change of members
30 Jul 2009 288c Director's change of particulars / ola akintola / 17/07/2009
23 Jan 2009 363a Return made up to 05/12/08; full list of members
23 Jan 2009 288c Secretary's change of particulars / yetunde akintola / 10/01/2009
17 Sep 2008 288b Appointment terminated director john gabriel
11 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007