GOLDCOM PROPERTIES LIMITED

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DateDescription
21/02/2421 February 2024 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB United Kingdom to 10 Missouri Avenue Salford M50 2NP on 2024-02-21

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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17/06/2117 June 2021 Termination of appointment of Joanna Shields as a secretary on 2021-05-20

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 DISS40 (DISS40(SOAD))

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Compulsory strike-off action has been discontinued

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14/06/2114 June 2021 30/11/19 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2019-11-30

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770012

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770006

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770009

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770010

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/213 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770011

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21/05/2121 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/04/2127 April 2021 FIRST GAZETTE

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 25/02/2021

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11/02/2111 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA SHIELDS / 09/02/2021

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10/02/2110 February 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM UNIT C4 KESTREL COURT TRAFFORD PARK MANCHESTER M17 1SF UNITED KINGDOM

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 09/02/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 09/02/2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA SHIELDS / 06/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 06/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID KAY / 06/03/2020

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053861770012

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND

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03/02/203 February 2020 PREVEXT FROM 31/05/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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24/05/1924 May 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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22/06/1822 June 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID KAY

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12/10/1712 October 2017 CESSATION OF CAMROSE LIMITED AS A PSC

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053861770011

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770008

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053861770007

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEARSLEY

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KAY / 14/02/2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 74A HAMPSTEAD HIGH STREET LONDON NW3 1QX

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02/02/172 February 2017 DIRECTOR APPOINTED MR RICHARD DANIEL KAY

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053861770010

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053861770008

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053861770009

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053861770007

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053861770006

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/12/145 December 2014 SECRETARY APPOINTED MRS JOANNA SHIELDS

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/04/132 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/11/126 November 2012 FIRST GAZETTE

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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04/06/114 June 2011 APPOINTMENT TERMINATED, SECRETARY JIREHOUSE CAPITAL SECRETARIES LIMITED

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22/03/1122 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 8 JOHN STREET LONDON WC1N 2ES

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR MAX KAY

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05/10/105 October 2010 APPT OF DIRECTOR 28/09/2010

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05/10/105 October 2010 APPROVAL OF ACCTS 03/09/2010

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05/10/105 October 2010 ADOPT ARTICLES 03/09/2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 DIRECTOR APPOINTED NICHOLAS CHARLES DEARSLEY

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX HENRY KAY / 08/03/2010

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19/03/1019 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 08/03/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0930 June 2009 FIRST GAZETTE

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25/03/0925 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 41/45 GREAT ANCOATS STREET MANCHESTER M4 5AE

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25/04/0825 April 2008 SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY RICHARD KAY

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR ELLA ADIE

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01/04/081 April 2008 SECRETARY APPOINTED MR RICHARD DAVID KAY

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY ELLA ADIE

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01/04/081 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 287 MIDDLETON ROAD CRUMPSALL MANCHESTER M8 4LY

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15/11/0615 November 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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05/04/065 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: UGLOW FARM BROADHEAD ROAD EDGEWORTH BOLTON BL7 0JN

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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08/03/058 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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