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GOLD MAGNET LTD

Company number 12032248

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Leticia Mateo as a person with significant control on 19 June 2019	View PDF Notification of Leticia Mateo as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 23 June 2021	View PDF Accounts for a dormant company made up to 23 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2022	AP01	Appointment of Ms Leticia Mateo as a director on 24 March 2022	View PDF Appointment of Ms Leticia Mateo as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM02	Termination of appointment of Leticia Mateo Ruiz-Mateos as a secretary on 1 February 2022	View PDF Termination of appointment of Leticia Mateo Ruiz-Mateos as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Leticia Mateo Ruiz-Mateos as a director on 1 February 2022	View PDF Termination of appointment of Leticia Mateo Ruiz-Mateos as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC07	Cessation of Leticia Mateo Ruiz-Mateos as a person with significant control on 1 March 2021	View PDF Cessation of Leticia Mateo Ruiz-Mateos as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2020	AD01	Registered office address changed from 16 South End Croydon CR0 1DN England to Flat 42, Bridge House 6 Waterworks Yard Croydon CR0 1UL on 15 September 2020	View PDF Registered office address changed from 16 South End Croydon CR0 1DN England to Flat 42, Bridge House 6 Waterworks Yard Croydon CR0 1UL on 15 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC04	Change of details for Ms Leticia Mateo Ruiz-Mateos as a person with significant control on 1 July 2019	View PDF Change of details for Ms Leticia Mateo Ruiz-Mateos as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH03	Secretary's details changed for Ms Leticia Mateo Ruiz-Mateos on 1 July 2019	View PDF Secretary's details changed for Ms Leticia Mateo Ruiz-Mateos on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CH01	Director's details changed for Ms Leticia Mateo Ruiz-Mateos on 1 July 2019	View PDF Director's details changed for Ms Leticia Mateo Ruiz-Mateos on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 16 South End Croydon CR0 1DN on 28 January 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 16 South End Croydon CR0 1DN on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 150	View PDF Incorporation Statement of capital on 2019-06-04 GBP 150 - link opens in a new window - 30 pages (30 pages)

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