Total Documents | 161 |
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Total Pages | 761 |
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22 June 2020 | Confirmation statement made on 17 June 2020 with no updates |
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18 June 2020 | Satisfaction of charge 2 in full |
18 June 2020 | Satisfaction of charge 1 in full |
18 March 2020 | Total exemption full accounts made up to 30 June 2019 |
21 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 |
21 January 2019 | Appointment of Mr Gurjit Singh Bains as a director on 21 January 2019 |
21 January 2019 | Termination of appointment of Baljit Bains as a director on 21 January 2019 |
26 June 2018 | Confirmation statement made on 17 June 2018 with no updates |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 |
12 July 2017 | Notification of Gold Valley Management Limited as a person with significant control on 12 July 2017 |
12 July 2017 | Notification of Gold Valley Management Limited as a person with significant control on 17 June 2017 |
12 July 2017 | Notification of Gold Valley Management Limited as a person with significant control on 17 June 2017 |
29 June 2017 | Confirmation statement made on 17 June 2017 with updates |
29 June 2017 | Confirmation statement made on 17 June 2017 with updates |
4 April 2017 | Total exemption full accounts made up to 30 June 2016 |
4 April 2017 | Total exemption full accounts made up to 30 June 2016 |
23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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13 April 2015 | Total exemption full accounts made up to 30 June 2014 |
13 April 2015 | Total exemption full accounts made up to 30 June 2014 |
30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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2 April 2014 | Total exemption full accounts made up to 30 June 2013 |
2 April 2014 | Total exemption full accounts made up to 30 June 2013 |
29 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
29 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 |
10 July 2012 | Termination of appointment of Darshan Singh Kang as a secretary on 17 June 2012 |
10 July 2012 | Termination of appointment of Charan Singh as a director on 17 June 2012 |
10 July 2012 | Director's details changed for Baljit Bain on 17 June 2012 |
10 July 2012 | Registered office address changed from 52 Derley Road Southall Middlesex UB2 5EL on 10 July 2012 |
10 July 2012 | Registered office address changed from 52 Derley Road Southall Middlesex UB2 5EL on 10 July 2012 |
10 July 2012 | Termination of appointment of Darshan Singh Kang as a secretary on 17 June 2012 |
10 July 2012 | Director's details changed for Baljit Bain on 17 June 2012 |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
10 July 2012 | Termination of appointment of Charan Singh as a director on 17 June 2012 |
10 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 |
21 September 2011 | Compulsory strike-off action has been discontinued |
21 September 2011 | Compulsory strike-off action has been discontinued |
5 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
5 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 |
5 January 2010 | Annual return made up to 17 June 2007 with a full list of shareholders |
5 January 2010 | Annual return made up to 17 June 2007 with a full list of shareholders |
30 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 28 June 2009 with a full list of shareholders |
24 November 2009 | First Gazette notice for compulsory strike-off |
24 November 2009 | First Gazette notice for compulsory strike-off |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
8 July 2008 | Return made up to 17/06/08; full list of members |
8 July 2008 | Return made up to 17/06/08; full list of members |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 |
5 September 2006 | Return made up to 17/06/06; full list of members |
5 September 2006 | Return made up to 17/06/06; full list of members |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
25 October 2005 | Return made up to 17/06/04; full list of members |
25 October 2005 | Total exemption small company accounts made up to 30 June 2004 |
25 October 2005 | Registered office changed on 25/10/05 from: 52 derley road southall middlesex UB2 5EL |
25 October 2005 | Registered office changed on 25/10/05 from: 52 derley road southall middlesex UB2 5EL |
25 October 2005 | Return made up to 17/06/05; full list of members
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25 October 2005 | Return made up to 17/06/04; full list of members |
25 October 2005 | Total exemption small company accounts made up to 30 June 2003 |
25 October 2005 | Return made up to 17/06/05; full list of members
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25 October 2005 | Total exemption small company accounts made up to 30 June 2004 |
25 October 2005 | Total exemption small company accounts made up to 30 June 2003 |
11 October 2005 | Registered office changed on 11/10/05 from: 101 springwell road heston hounslow TW5 9BW |
11 October 2005 | Registered office changed on 11/10/05 from: 101 springwell road heston hounslow TW5 9BW |
26 July 2005 | First Gazette notice for compulsory strike-off |
26 July 2005 | First Gazette notice for compulsory strike-off |
17 January 2004 | Return made up to 17/06/03; full list of members |
17 January 2004 | Return made up to 17/06/03; full list of members |
12 May 2003 | Return made up to 17/06/02; full list of members
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12 May 2003 | Return made up to 17/06/02; full list of members
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2 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
13 August 2002 | Director resigned |
13 August 2002 | Secretary resigned |
13 August 2002 | Secretary resigned |
13 August 2002 | Director resigned |
26 June 2002 | Auditor's resignation |
26 June 2002 | New secretary appointed |
26 June 2002 | New secretary appointed |
26 June 2002 | Auditor's resignation |
26 June 2002 | New director appointed |
26 June 2002 | New director appointed |
26 June 2002 | New director appointed |
26 June 2002 | New director appointed |
24 June 2002 | Resolutions
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24 June 2002 | Resolutions
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24 June 2002 | Declaration of assistance for shares acquisition |
24 June 2002 | Declaration of assistance for shares acquisition |
24 June 2002 | Resolutions
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24 June 2002 | Resolutions
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21 June 2002 | Auditor's resignation |
21 June 2002 | Auditor's resignation |
19 June 2002 | Particulars of mortgage/charge |
19 June 2002 | Particulars of mortgage/charge |
19 June 2002 | Particulars of mortgage/charge |
19 June 2002 | Particulars of mortgage/charge |
27 February 2002 | Total exemption small company accounts made up to 30 June 2001 |
27 February 2002 | Total exemption small company accounts made up to 30 June 2001 |
3 December 2001 | New secretary appointed |
3 December 2001 | Secretary resigned |
3 December 2001 | New secretary appointed |
3 December 2001 | Secretary resigned |
2 July 2001 | Return made up to 17/06/01; full list of members |
2 July 2001 | Return made up to 17/06/01; full list of members |
4 May 2001 | Registered office changed on 04/05/01 from: 93/95 south road southall middlesex |
4 May 2001 | Registered office changed on 04/05/01 from: 93/95 south road southall middlesex |
12 April 2001 | Accounts for a small company made up to 30 June 2000 |
12 April 2001 | Accounts for a small company made up to 30 June 2000 |
6 July 2000 | Return made up to 17/06/00; full list of members |
6 July 2000 | Return made up to 17/06/00; full list of members |
4 May 2000 | Full accounts made up to 30 June 1999 |
4 May 2000 | Full accounts made up to 30 June 1999 |
20 July 1999 | Return made up to 17/06/99; no change of members |
20 July 1999 | Return made up to 17/06/99; no change of members |
14 July 1999 | Full accounts made up to 30 June 1998 |
14 July 1999 | Full accounts made up to 30 June 1998 |
15 December 1998 | Return made up to 17/06/98; full list of members |
15 December 1998 | Return made up to 17/06/98; full list of members |
20 October 1998 | New director appointed |
20 October 1998 | New director appointed |
11 August 1998 | Director resigned |
11 August 1998 | Director resigned |
2 June 1998 | Particulars of mortgage/charge |
2 June 1998 | Particulars of mortgage/charge |
2 June 1998 | Particulars of mortgage/charge |
2 June 1998 | Particulars of mortgage/charge |
31 July 1997 | New director appointed |
31 July 1997 | New director appointed |
28 July 1997 | New director appointed |
28 July 1997 | Director resigned |
28 July 1997 | New secretary appointed |
28 July 1997 | Secretary resigned |
28 July 1997 | Secretary resigned |
28 July 1997 | New secretary appointed |
28 July 1997 | New director appointed |
28 July 1997 | Director resigned |
3 July 1997 | Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP |
3 July 1997 | Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP |
17 June 1997 | Incorporation |
17 June 1997 | Incorporation |