GOLDMILE PORTFOLIO NO.1 LIMITED

Company number 03793826

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Feb 2017	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 7 February 2017	(2 pages)
03 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
03 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24	(1 page)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(6 pages)
22 Jun 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(6 pages)
23 Dec 2014	AA	Full accounts made up to 31 May 2014	(15 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	(6 pages)
30 Jun 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(2 pages)
30 Jun 2014	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(16 pages)
15 Nov 2013	TM01	Termination of appointment of Clive Bush as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
24 Jun 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
29 May 2013	TM01	Termination of appointment of Steven Pope as a director	(1 page)
16 Jan 2013	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013	(3 pages)
15 Oct 2012	AA	Full accounts made up to 31 May 2012	(16 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)