GOLD PROPERTY CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | 11559451 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 8 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GOLD PROPERTY CONSTRUCTION LIMITED is an liquidation private limited company with number 11559451. It was incorporated 5 years, 8 months, 8 days ago, on 10 September 2018. The company address is 8th Floor Central Square 8th Floor Central Square, Ls1 4dl, LS1 4DL, West Yorkshire.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-26
New address: 8th Floor Central Square 29 Wellington Street LS1 4DL West Yorkshire LS1 4DL
Old address: 4 Churchill Court Hortons Way Westerham TN16 1BT England
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip William Todd
Termination date: 2023-01-31
Documents
Accounts with accounts type full
Date: 18 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Gazette filings brought up to date
Date: 13 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Address
Type: AD01
New address: 4 Churchill Court Hortons Way Westerham TN16 1BT
Change date: 2022-04-12
Old address: Highclere House 180 Main Road Bigginhill Westerham Kent TN16 3BB England
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Resolution
Date: 14 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Old address: Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB England
New address: Highclere House 180 Main Road Bigginhill Westerham Kent TN16 3BB
Change date: 2020-12-02
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Robert Roach
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-03
Officer name: Damian Peter Clarke
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-03
Officer name: Mr Ralph Gold
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-03
Officer name: Mr Bradley Gold
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip William Todd
Appointment date: 2020-06-03
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-11
Old address: Ground Floor, Building 3 Olympic Way Birchwood Warrington Cheshire WA2 0YL United Kingdom
New address: Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB
Documents
Notification of a person with significant control
Date: 11 Jun 2020
Action Date: 03 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gold Property Developments Limited
Notification date: 2020-06-03
Documents
Cessation of a person with significant control
Date: 01 Jun 2020
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dakota Group Ltd
Cessation date: 2019-04-09
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-01
Psc name: Robert Christopher Roach
Documents
Cessation of a person with significant control
Date: 29 May 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Damian Peter Clarke
Cessation date: 2019-10-01
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Change account reference date company previous shortened
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 24 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip William Todd
Cessation date: 2019-07-11
Documents
Change to a person with significant control
Date: 05 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-08
Psc name: Mr Damian Peter Clarke
Documents
Notification of a person with significant control
Date: 05 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-08
Psc name: Dakota Group Ltd
Documents
Notification of a person with significant control
Date: 05 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip William Todd
Notification date: 2019-04-08
Documents
Change to a person with significant control
Date: 05 May 2019
Action Date: 08 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-08
Psc name: Mr Robert Christopher Roach
Documents
Confirmation statement with updates
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Roach
Appointment date: 2018-09-11
Documents
Change to a person with significant control
Date: 13 Sep 2018
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-11
Psc name: Mr Damian Peter Clarke
Documents
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