GOLD HAMMER INVESTMENTS LTD

Company number 11162068 ·

Active

53 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off View document
24 Nov 2025 Administrative restoration application · 3 pages View document
24 Nov 2025 Unaudited abridged accounts made up to 2025-01-31 · 7 pages View document
24 Nov 2025 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
24 Nov 2025 Confirmation statement made on 2025-04-22 with updates · 3 pages View document
24 Nov 2025 Registered office address changed from PO Box 4385 11162068 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2025-11-24 · 3 pages View document
15 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
15 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jul 2024 First Gazette notice for compulsory strike-off View document
22 Apr 2024 Appointment of Mr Joao Menezes De Barros as a director on 2024-03-28 · 2 pages View document
22 Apr 2024 Cessation of Dalia Alexandra Dinis Marques Martins as a person with significant control on 2024-03-27 · 1 page View document
22 Apr 2024 Notification of Joao Menezes De Barros as a person with significant control on 2024-03-28 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
22 Apr 2024 Termination of appointment of Dalia Alexandra Dinis Marques Martins as a director on 2024-03-27 · 1 page View document
4 Apr 2024 Registered office address changed to PO Box 4385, 11162068 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-04 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
1 Nov 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
28 Mar 2023 Registered office address changed from 225 Clapham Road London SW9 9BE England to Capital Office, 124-128 City Road London EC1V 2NX on 2023-03-28 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
2 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS DALIA ALEXANDRA DINIS MARQUES MARTINS / 02/10/2020 View document
24 Sep 2020 Registered office address changed from , 225 Clapham Road, London, SW9 9BE, England to PO Box 4385 Cardiff CF14 8LH on 2020-09-24 · 1 page View document
24 Sep 2020 Registered office address changed from , 18 Union Road, Charan House, Suite 4, London, SW4 6JP, England to PO Box 4385 Cardiff CF14 8LH on 2020-09-24 · 1 page View document
24 Sep 2020 Registered office address changed from , 225 Clapham Road, London, SW9 9BE, England to PO Box 4385 Cardiff CF14 8LH on 2020-09-24 · 1 page View document
24 Sep 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 225 CLAPHAM ROAD LONDON SW9 9BE ENGLAND View document
24 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DALIA ALEXANDRA DINIS MARQUES MARTINS / 24/09/2020 View document
24 Sep 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON SW4 6JP ENGLAND View document
24 Sep 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 225 CLAPHAM ROAD LONDON SW9 9BE ENGLAND View document
3 Jul 2020 DISS40 (DISS40(SOAD)) View document
2 Jul 2020 CESSATION OF VALTER JORGE CUNHA TEIXEIRA NUNES AS A PSC View document
2 Jul 2020 DIRECTOR APPOINTED MRS DALIA ALEXANDRA DINIS MARQUES MARTINS View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA ALEXANDRA DINIS MARQUES MARTINS View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR VALTER CUNHA TEIXEIRA NUNES View document
14 Apr 2020 FIRST GAZETTE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
10 Apr 2019 DISS40 (DISS40(SOAD)) View document
9 Apr 2019 FIRST GAZETTE View document
4 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALTER JORGE CUNHA TEIXEIRA NUNES View document
4 Apr 2019 CESSATION OF CARLOS MARCELO ALEJANDRO HORNO AS A PSC View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
4 Apr 2019 DIRECTOR APPOINTED MR VALTER JORGE CUNHA TEIXEIRA NUNES View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARIO CARDOSO PENEDA View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document