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