Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 September 2024
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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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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
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Ralph Gold as a director on 14 March 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Bradley Gold as a director on 14 March 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr John Boyle as a director on 14 March 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr David Gold as a director on 14 March 2022
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06 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 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-22
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02 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction o authorised share capital revoked and deleted 31/08/2021
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £1,784,560 capitalised 31/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2021 |
PSC07 |
Cessation of David Gold as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Gold Group International Limited as a person with significant control on 17 September 2021
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10 Sep 2021 |
SH19 |
Statement of capital on 10 September 2021
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10 Sep 2021 |
SH20 |
Statement by Directors
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10 Sep 2021 |
CAP-SS |
Solvency Statement dated 06/09/21
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 08/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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