GOLDACE TRADING LIMITED


Registered number: 04842300
Home -> Section C - Manufacturing -> 31 - Manufacture of furniture -> 31090 - Manufacture of other furniture -> GOLDACE TRADING LIMITED

Name: GOLDACE TRADING LIMITED
GOLDACE TRADING LTD
Address: 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Incorporation Date: 2003-07-23

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES CS01
2022-06-13 REGISTERED OFFICE CHANGED ON 13/06/2022 FROM160 KEMP HOUSE CITY ROADLONDONEC1V 2NXENGLAND AD01
2022-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-07-13 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES CS01
2019-06-07 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM1ST FLOOR BARCLAYS HOUSEGATEHOUSE WAYAYLESBURYBUCKINGHAMSHIREHP19 8DB AD01
2018-08-06 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2018-08-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION FULL AA
2015-07-27 23/07/15 FULL LIST AR01
2015-09-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-05 23/07/14 FULL LIST AR01
2013-08-07 23/07/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 23/07/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-20 REGISTERED OFFICE CHANGED ON 20/03/2011 FROMUNIT 7 HYBRIS BUSINESS PARKCROSSWAYSDORCHESTERDORSETDT2 8BF AD01
2011-09-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-22 23/07/11 FULL LIST AR01
2010-08-09 APPOINTMENT TERMINATED, SECRETARY GARTH WARNES TM02
2010-08-10 23/07/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-09 SECRETARY APPOINTED MRS BEVERLEY ANN JENNER AP03
2010-08-09 APPOINTMENT TERMINATED, DIRECTOR GARTH WARNES TM01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN JENNER / 01/06/2010 CH01
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-07-15 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM5TH FLOOR WALMAR HOUSE288 REGENT STREETLONDONW1B 3AL 287
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-19 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS 363s
2006-08-07 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-12 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2005-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-16 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-20 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-06-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-18 NEW DIRECTOR APPOINTED 288a
2003-08-23 REGISTERED OFFICE CHANGED ON 23/08/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2003-10-23 AD 15/10/03---------£ SI 615000@1=615000£ IC 15002/630002 88(2)R
2003-09-04 NEW DIRECTOR APPOINTED 288a
2003-09-15 £ NC 1000/100000012/0 RES04
2003-08-23 SECRETARY RESIGNED 288b
2003-10-10 AD 29/09/03---------£ SI 15000@1=15000£ IC 2/15002 88(2)R
2003-10-23 AD 08/10/03---------£ SI 70000@1=70000£ IC 630002/700002 88(2)R
2003-09-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-23 DIRECTOR RESIGNED 288b
2003-09-15 NC INC ALREADY ADJUSTED12/08/03 123

Last update: 2024-12-10 20:01:08