GOLDENSTONE DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 16/12/2316 December 2023 | Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 2023-12-16 |
| 24/11/2324 November 2023 | Liquidators' statement of receipts and payments to 2023-11-21 |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-11-21 |
| 29/11/2129 November 2021 | Statement of affairs |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Appointment of a voluntary liquidator |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-11-29 |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKHAIL SHTORM / 06/04/2016 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MIKHAIL SHTORM / 06/04/2016 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092473070004 |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092473070003 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL STEPANSKII |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR ADAM HUNTER |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAIL STEPANSKII / 03/10/2017 |
| 12/10/1712 October 2017 | CESSATION OF MIKHAIL STEPANSKII AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL SHTORM |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092473070002 |
| 23/05/1723 May 2017 | PREVSHO FROM 31/10/2016 TO 31/07/2016 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092473070001 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MIKAIL STEPANSKII |
| 06/10/146 October 2014 | COMPANY NAME CHANGED PROPERTY DEVELOPMENT & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/10/14 |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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