GOLD ROUND LIMITED

Company number 05687325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Oct 2018 CH01 Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Jan 2018 PSC07 Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Sep 2016 CH01 Director's details changed for Mr Christopher Campbell on 1 September 2016
06 Sep 2016 MA Memorandum and Articles of Association
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 13 April 2016
13 Apr 2016 AP01 Appointment of Christopher Campbell as a director on 13 April 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Aug 2015 TM01 Termination of appointment of Three V Corporate Venturing Llp as a director on 26 August 2015
25 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
17 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2014 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012