GOLD AND AMBER CONSTRUCTION LTD
| Status | ACTIVE |
| Company No. | 10929049 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2017 |
| Age | 6 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GOLD AND AMBER CONSTRUCTION LTD is an active private limited company with number 10929049. It was incorporated 6 years, 8 months, 29 days ago, on 23 August 2017. The company address is 23 Leinster Terrace, Bayswater, W2 3ET, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 02 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 29 Jul 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 27 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 25 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-15
Officer name: Sophie Nina Brown
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sophie Nina Brown
Change date: 2019-05-14
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sophie Nina Brown
Change date: 2019-05-03
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Patrick James Finn
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Patrick James Finn
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-05
New address: 23 Leinster Terrace Bayswater W2 3ET
Old address: Greenland House 1 Greenland Street Camden Town London NW1 0nd United Kingdom
Documents
Change to a person with significant control
Date: 05 Jan 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Patrick James Finn
Change date: 2018-01-01
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 107 GBP
Documents
Capital variation of rights attached to shares
Date: 02 Jan 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Jan 2018
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sopie Nina Brown
Change date: 2017-09-05
Documents
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