GOLDENSQUARE.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 15/05/2415 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/08/2318 August 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 04/02/214 February 2021 | CESSATION OF ANGELA MORTIMER PLC AS A PSC |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LITTLEJOHN MORTIMER |
| 04/02/214 February 2021 | 15/01/21 STATEMENT OF CAPITAL GBP 100 |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE MORTIMER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 |
| 08/02/198 February 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 11/09/1811 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 37-38 GOLDEN SQUARE LONDON W1F 9LA |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 37 GOLDEN SQUARE LONDON W1F 9JZ |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | S366A DISP HOLDING AGM 27/04/00 |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 15/02/9915 February 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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