About

Registered Number: 07072479
Date of Incorporation: 11/11/2009 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (6 years and 3 months ago)
Registered Address: Bridge House Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT,

 

Founded in 2009, Goldmadesimple.com Ltd are based in Altrincham, Cheshire, it's status at Companies House is "Dissolved". We don't know the number of employees at Goldmadesimple.com Ltd. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSGROVE, Peter Declan 11 November 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 29 October 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 28 July 2015
DISS40 - Notice of striking-off action discontinued 11 April 2015
AR01 - Annual Return 08 April 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 24 April 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 January 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 24 January 2011
AA01 - Change of accounting reference date 23 September 2010
RESOLUTIONS - N/A 03 August 2010
RESOLUTIONS - N/A 03 August 2010
SH01 - Return of Allotment of shares 03 August 2010
RESOLUTIONS - N/A 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
AD01 - Change of registered office address 06 May 2010
RESOLUTIONS - N/A 18 January 2010
SH01 - Return of Allotment of shares 18 January 2010
AP03 - Appointment of secretary 18 January 2010
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
AD01 - Change of registered office address 20 November 2009
TM01 - Termination of appointment of director 18 November 2009
NEWINC - New incorporation documents 11 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.