GOLDFIELD PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Appointment of a liquidator |
| 04/12/244 December 2024 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to Frp Advisory Trading Ltd, Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 2024-12-04 |
| 09/05/239 May 2023 | Order of court to wind up |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 04/09/174 September 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/04/1625 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/12/0914 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE DONNELLAN |
| 20/09/0920 September 2009 | SECRETARY APPOINTED MARK CHRISTOPHER DONNELLAN |
| 27/04/0927 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | SECRETARY APPOINTED LOUISE DONNELLAN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JOAN KIRKLEY |
| 06/08/086 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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