GOLD HILL LIMITED
Status | DISSOLVED |
Company No. | 05988752 |
Category | Private Limited Company |
Incorporated | 06 Nov 2006 |
Age | 17 years, 7 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 26 Jul 2011 |
Years | 12 years, 10 months, 23 days |
SUMMARY
GOLD HILL LIMITED is an dissolved private limited company with number 05988752. It was incorporated 17 years, 7 months, 12 days ago, on 06 November 2006 and it was dissolved 12 years, 10 months, 23 days ago, on 26 July 2011. The company address is Unit 40 Basepoint Business Centre Unit 40 Basepoint Business Centre, Basingstoke, RG24 8UP, Hampshire.
Company Fillings
Dissolved compulsory strike off suspended
Date: 26 May 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cremorne Nominees Limited
Documents
Termination secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Clooney
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Cloooney
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Old address: Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Change date: 2010-07-21
Documents
Appoint person director company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Cloooney
Documents
Appoint person secretary company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Clooney
Documents
Termination secretary company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Longden
Documents
Termination director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Longden
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon hawkins
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed peter john louis longden
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/08; full list of members
Documents
Legacy
Date: 17 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with made up date
Date: 28 Aug 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 08 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed cremorne nominees LIMITED
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / simon hawkins / 01/03/2008 / HouseName/Number was: , now: ranstead; Street was: dell farm cottage, now: gold hill north; Area was: gold hill north, now: ; Country was: bucks, now:
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/07; full list of members
Documents
Legacy
Date: 17 May 2007
Category: Address
Type: 287
Description: Registered office changed on 17/05/07 from: ranstead, gold hill north chalfont st. Peter gerrards cross bucks SL9 9JG
Documents
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