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GOLD ALLIANCE (UK) LTD

Company number 04897969

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
11 Aug 2015 AD01 Registered office address changed from 19 Trinity Lane Micklegate York YO1 6EL to 26 York Place Leeds LS1 2EY on 11 August 2015
07 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
27 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
17 Sep 2014 TM01 Termination of appointment of Leslie James Cantlay as a director on 6 February 2013
27 Jun 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
28 Jun 2013 AAMD Amended accounts made up to 30 September 2012
18 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Mr Leslie James Cantlay as a director
25 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 12/09/09; full list of members
01 Oct 2009 288b Appointment terminated secretary paul collin
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 12/09/08; full list of members