GOLDEN PYRAMIDS (GB) LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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21/04/2321 April 2023 Registered office address changed from Hinton Newman Suite 29D Willseden Lane Kilburn London NW6 7rd to 134 Gloucester Place London NW1 6DT on 2023-04-21

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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07/11/227 November 2022 Confirmation statement made on 2022-08-31 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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29/10/2129 October 2021 Confirmation statement made on 2021-08-31 with no updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATHI FAHMI LAYES

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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03/12/203 December 2020 DIRECTOR APPOINTED MR FATHI FAHMI LAYES

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03/12/203 December 2020 CESSATION OF JOUMAN BASSEM EL-ASMAR AS A PSC

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOUMAN EL-ASMAR

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOUMAN BASSEM EL-ASMAR / 01/07/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/10/1526 October 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR AMAL LAYASS

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14/06/1314 June 2013 DIRECTOR APPOINTED MS JOUMAN BASSEM EL-ASMAR

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMAL LAYASS / 01/01/2013

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28/02/1328 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/08/106 August 2010 SAIL ADDRESS CREATED

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06/08/106 August 2010 Annual return made up to 9 January 2010 with full list of shareholders

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06/08/106 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMAL LAYASS / 06/01/2010

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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