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Goldcross (Travel & Cargo) Limited

Documents

Total Documents121
Total Pages458

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with no updates
30 August 2023Total exemption full accounts made up to 31 May 2023
14 January 2023Total exemption full accounts made up to 31 May 2022
1 November 2022Confirmation statement made on 1 November 2022 with updates
12 April 2022Confirmation statement made on 11 April 2022 with updates
4 November 2021Unaudited abridged accounts made up to 31 May 2021
24 June 2021Unaudited abridged accounts made up to 31 May 2020
10 June 2021Confirmation statement made on 18 May 2021 with updates
20 May 2020Confirmation statement made on 18 May 2020 with no updates
3 April 2020Termination of appointment of Ali Haider Mirza as a director on 3 April 2020
27 February 2020Unaudited abridged accounts made up to 31 May 2019
24 May 2019Confirmation statement made on 18 May 2019 with updates
25 February 2019Unaudited abridged accounts made up to 31 May 2018
19 December 2018Appointment of Mr Ali Haider Mirza as a director on 17 December 2018
18 May 2018Confirmation statement made on 18 May 2018 with no updates
23 February 2018Total exemption full accounts made up to 31 May 2017
18 May 2017Confirmation statement made on 18 May 2017 with updates
18 May 2017Confirmation statement made on 18 May 2017 with updates
26 April 2017Termination of appointment of Tariq Mehmood as a director on 22 April 2017
26 April 2017Termination of appointment of Rashid Rehan as a director on 22 April 2017
26 April 2017Termination of appointment of Rashid Rehan as a director on 22 April 2017
26 April 2017Termination of appointment of Tariq Mehmood as a director on 22 April 2017
22 February 2017Total exemption small company accounts made up to 31 May 2016
22 February 2017Total exemption small company accounts made up to 31 May 2016
13 December 2016Appointment of Mr Tariq Mehmood as a director on 1 November 2016
13 December 2016Appointment of Mr Tariq Mehmood as a director on 1 November 2016
6 December 2016Appointment of Mr Rashid Rehan as a director on 1 December 2016
6 December 2016Appointment of Mr Rashid Rehan as a director on 1 December 2016
15 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
26 April 2016Termination of appointment of Tariq Mehmood as a director on 22 April 2016
26 April 2016Termination of appointment of Tariq Mehmood as a director on 22 April 2016
8 January 2016Termination of appointment of Atif Sohail as a director on 31 December 2015
8 January 2016Termination of appointment of Atif Sohail as a director on 31 December 2015
25 November 2015Total exemption small company accounts made up to 31 May 2015
25 November 2015Total exemption small company accounts made up to 31 May 2015
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
12 February 2015Total exemption small company accounts made up to 31 May 2014
12 February 2015Total exemption small company accounts made up to 31 May 2014
5 December 2014Appointment of Mr Ismail Amer Baig Mirza as a director on 5 December 2014
5 December 2014Termination of appointment of Ismail Amer Baig Mirza as a director on 5 December 2014
5 December 2014Appointment of Mr Ismail Amer Baig Mirza as a director on 5 December 2014
5 December 2014Appointment of Mr Ismail Amer Baig Mirza as a director on 5 December 2014
5 December 2014Termination of appointment of Ismail Amer Baig Mirza as a director on 5 December 2014
5 December 2014Termination of appointment of Ismail Amer Baig Mirza as a director on 5 December 2014
23 October 2014Director's details changed for Ismail Amer Baig Mirza on 19 September 2013
23 October 2014Director's details changed for Ismail Amer Baig Mirza on 19 September 2013
23 October 2014Director's details changed for Ismail Amer Baig Mirza on 19 September 2013
23 October 2014Secretary's details changed for Zakia Sameena Mirza on 19 September 2013
23 October 2014Director's details changed for Ismail Amer Baig Mirza on 19 September 2013
23 October 2014Secretary's details changed for Zakia Sameena Mirza on 19 September 2013
3 September 2014Registered office address changed from 10a Sutton Court Road Uxbridge Middlesex UB10 9HP to 71 Marshall Drive Hayes Middlesex UB4 0SN on 3 September 2014
3 September 2014Registered office address changed from 10a Sutton Court Road Uxbridge Middlesex UB10 9HP to 71 Marshall Drive Hayes Middlesex UB4 0SN on 3 September 2014
3 September 2014Registered office address changed from 10a Sutton Court Road Uxbridge Middlesex UB10 9HP to 71 Marshall Drive Hayes Middlesex UB4 0SN on 3 September 2014
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
14 November 2013Total exemption small company accounts made up to 31 May 2013
14 November 2013Total exemption small company accounts made up to 31 May 2013
22 July 2013Appointment of Mr Atif Sohail as a director
22 July 2013Appointment of Mr Atif Sohail as a director
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 31 May 2012
22 November 2012Total exemption small company accounts made up to 31 May 2012
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
20 September 2011Total exemption small company accounts made up to 31 May 2011
20 September 2011Total exemption small company accounts made up to 31 May 2011
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
19 November 2010Total exemption small company accounts made up to 31 May 2010
19 November 2010Total exemption small company accounts made up to 31 May 2010
11 May 2010Director's details changed for Ismail Amer Baig Mirza on 1 October 2009
11 May 2010Director's details changed for Mr Tariq Mehmood on 1 October 2009
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
11 May 2010Director's details changed for Mr Tariq Mehmood on 1 October 2009
11 May 2010Director's details changed for Mr Tariq Mehmood on 1 October 2009
11 May 2010Director's details changed for Ismail Amer Baig Mirza on 1 October 2009
11 May 2010Director's details changed for Ismail Amer Baig Mirza on 1 October 2009
24 February 2010Total exemption small company accounts made up to 31 May 2009
24 February 2010Total exemption small company accounts made up to 31 May 2009
25 July 2009Total exemption small company accounts made up to 31 May 2008
25 July 2009Total exemption small company accounts made up to 31 May 2008
1 July 2009Return made up to 04/05/09; full list of members
1 July 2009Return made up to 04/05/09; full list of members
1 July 2009Director appointed mr tariq mehmood
1 July 2009Director appointed mr tariq mehmood
30 June 2009Return made up to 04/05/08; full list of members
30 June 2009Return made up to 04/05/08; full list of members
19 June 2009Registered office changed on 19/06/2009 from unit C7A aladdin business centre 426 long drive greenford middlesex UB6 8U4
19 June 2009Registered office changed on 19/06/2009 from unit C7A aladdin business centre 426 long drive greenford middlesex UB6 8U4
19 May 2009First Gazette notice for compulsory strike-off
19 May 2009First Gazette notice for compulsory strike-off
27 May 2008Total exemption small company accounts made up to 31 May 2007
27 May 2008Total exemption small company accounts made up to 31 May 2007
3 September 2007Return made up to 04/05/07; full list of members
3 September 2007Return made up to 04/05/07; full list of members
11 July 2007Registered office changed on 11/07/07 from: unit c 9 a, aladdin business centre, 426 longdrive greenford middx UB6 8UH
11 July 2007Registered office changed on 11/07/07 from: unit c 9 a, aladdin business centre, 426 longdrive greenford middx UB6 8UH
10 April 2007Total exemption small company accounts made up to 31 May 2006
10 April 2007Total exemption small company accounts made up to 31 May 2006
7 November 2006Return made up to 04/05/06; full list of members
7 November 2006Return made up to 04/05/06; full list of members
25 October 2006Director resigned
25 October 2006Director resigned
6 March 2006Accounts for a dormant company made up to 31 May 2005
6 March 2006Accounts for a dormant company made up to 31 May 2005
20 May 2005Return made up to 04/05/05; full list of members
20 May 2005Return made up to 04/05/05; full list of members
10 December 2004Company name changed goldcross (cargo) LIMITED\certificate issued on 10/12/04
10 December 2004Company name changed goldcross (cargo) LIMITED\certificate issued on 10/12/04
4 May 2004Incorporation
4 May 2004Incorporation
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