About

Registered Number: 01563385
Date of Incorporation: 21/05/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

 

Gold Investments Ltd was setup in 1981, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPLE, Oliver Michael 14 March 2017 - 1
TEMPLE, Simon Nicholas Mark Jamieson 14 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 06 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 December 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
RESOLUTIONS - N/A 02 March 2017
SH01 - Return of Allotment of shares 09 February 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 17 May 2016
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 14 December 2015
DISS40 - Notice of striking-off action discontinued 08 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 12 December 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 29 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 10 December 2010
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 12 January 2010
RESOLUTIONS - N/A 29 July 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 12 December 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 14 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 24 December 2001
287 - Change in situation or address of Registered Office 22 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 29 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 07 January 1999
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 25 January 1998
AAMD - Amended Accounts 27 October 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 19 December 1996
287 - Change in situation or address of Registered Office 02 May 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 04 January 1996
AA - Annual Accounts 30 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1995
363s - Annual Return 15 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1995
395 - Particulars of a mortgage or charge 26 April 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 20 January 1993
363a - Annual Return 02 February 1992
AA - Annual Accounts 11 November 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
287 - Change in situation or address of Registered Office 07 October 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
288 - N/A 01 May 1987
AA - Annual Accounts 17 March 1986
MISC - Miscellaneous document 21 May 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 April 1994 Outstanding

N/A

Legal mortgage 31 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.