GOLDPLAZA BERKELEY SQUARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-11-03 |
| 27/04/2427 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 22/12/2322 December 2023 | Liquidators' statement of receipts and payments to 2023-11-03 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of affairs |
| 15/11/2115 November 2021 | Appointment of a voluntary liquidator |
| 01/11/211 November 2021 | Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Princes Street London W1G 0AH on 2021-11-01 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1216 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BENJAMIN SCOTT / 11/05/2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | PREVEXT FROM 30/04/2009 TO 31/08/2009 |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 16/01/1016 January 2010 | Annual return made up to 22 July 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED GOLDPLAZA BERKELEY STREET LIMITED CERTIFICATE ISSUED ON 22/10/08 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED NICHOLAS SCOTT |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ALAN HOWARD SCOTT |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN SCOTT |
| 15/09/0815 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | COMPANY NAME CHANGED IAN SCOTT INTERNATIONAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/08 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/07/0726 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 120 COLLINWOOD GARDENS GANTS HILL ILFORD ESSEX IG5 0AL |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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