GOLD (BYG) LIMITED filing history - Find and update company information - GOV.UK

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GOLD (BYG) LIMITED

Company number 07609900

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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)
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Apr 2015	AD01	Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 16 April 2015	View PDF Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 11 September 2012	View PDF Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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