CompaniesInTheUK

GOLD PROPERTY DEVELOPMENTS LIMITED

Company number 03342151 ·

Dissolved

103 filings

Date Filing
11 May 2026 Final Gazette dissolved following liquidation View document
11 May 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2026 Return of final meeting in a creditors' voluntary winding up · 33 pages View document
17 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-12 · 33 pages View document
17 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-12 · 32 pages View document
8 Nov 2023 Statement of affairs · 9 pages View document
23 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Oct 2023 Resolutions · 1 page View document
23 Oct 2023 Resolutions View document
23 Oct 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 · 2 pages View document
17 Aug 2023 Termination of appointment of Philip William Todd as a director on 2023-01-31 · 1 page View document
19 Jul 2023 Full accounts made up to 2022-03-31 · 20 pages View document
10 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
10 Jun 2023 Compulsory strike-off action has been discontinued View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
21 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRADLEY GOLD / 03/05/2018 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TODD View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
23 Jan 2018 ARTICLES OF ASSOCIATION View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 31/10/17 STATEMENT OF CAPITAL GBP 3000122.00 View document
4 Dec 2017 ALTER ARTICLES 26/10/2017 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
8 Jan 2016 30/11/15 STATEMENT OF CAPITAL GBP 3000100 View document
8 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders · 6 pages View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
13 Aug 2010 DIRECTOR APPOINTED PHILIP WILLIAM TODD · 2 pages View document
1 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 DIRECTOR APPOINTED STEPHEN TODD View document
27 Jan 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
6 Oct 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
3 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RALPH GOLD / 02/01/2008 View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM HIGHCLERE HOUSE 18 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA View document
14 Jul 2008 AUDITOR'S RESIGNATION View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM GOLD GROUP HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0GG View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Feb 2008 DIRECTOR RESIGNED View document
16 Oct 2007 AUDITOR'S RESIGNATION View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
7 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
18 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2002 COMPANY NAME CHANGED MINERVA DESIGN AND ADVERTISING L IMITED CERTIFICATE ISSUED ON 28/10/02 View document
18 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
16 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: GADOLINE HOUSE GODSTONE ROAD WHYTELEAFE SURREY CR3 0EA View document
9 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
20 Apr 2001 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
19 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
18 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
1 Apr 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
30 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
27 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 SECRETARY RESIGNED View document
10 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document