GOLD PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-10-12 |
| 08/11/238 November 2023 | Statement of affairs |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Registered office address changed from 4 Churchill Court Hortons Way Westerham TN16 1BT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-10-23 |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Resolutions |
| 17/08/2317 August 2023 | Termination of appointment of Philip William Todd as a director on 2023-01-31 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-03-31 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRADLEY GOLD / 03/05/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TODD |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | ARTICLES OF ASSOCIATION |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | ALTER ARTICLES 26/10/2017 |
| 04/12/174 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 3000122.00 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/03/1622 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 3000100 |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED PHILIP WILLIAM TODD |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN TODD |
| 27/01/0927 January 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GOLD / 02/01/2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM HIGHCLERE HOUSE 18 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 14/07/0814 July 2008 | AUDITOR'S RESIGNATION |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0GG |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED MINERVA DESIGN AND ADVERTISING L IMITED CERTIFICATE ISSUED ON 28/10/02 |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: GADOLINE HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0EA |
| 09/05/019 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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