GOLD SEAL FINANCE LIMITED
Status | DISSOLVED |
Company No. | 01437714 |
Category | Private Limited Company |
Incorporated | 17 Jul 1979 |
Age | 44 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 12 Oct 2021 |
Years | 2 years, 8 months, 25 days |
SUMMARY
GOLD SEAL FINANCE LIMITED is an dissolved private limited company with number 01437714. It was incorporated 44 years, 11 months, 20 days ago, on 17 July 1979 and it was dissolved 2 years, 8 months, 25 days ago, on 12 October 2021. The company address is 57 Windmill Street, Gravesend, DA12 1BB, Kent.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage satisfy charge full
Date: 07 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-14
Psc name: Mrs Jean Gay
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 15 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-15
New date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2018
Action Date: 15 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-15
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2017
Action Date: 15 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-15
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 15 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-15
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 15 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-15
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Change registered office address company with date old address
Date: 19 May 2014
Action Date: 19 May 2014
Category: Address
Type: AD01
Change date: 2014-05-19
Old address: 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2014
Action Date: 15 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-15
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2013
Action Date: 15 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-15
Documents
Change registered office address company with date old address
Date: 17 Oct 2012
Action Date: 17 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-17
Old address: 10/12 Wrotham Road Gravesend Kent Da11 Ope
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Appoint person director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Gay
Documents
Termination director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Gay
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2011
Action Date: 15 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-15
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2010
Action Date: 15 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-15
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Colin Wilfred Gay
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2010
Action Date: 15 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-15
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2009
Action Date: 15 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-15
Documents
Legacy
Date: 24 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/08; full list of members
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2008
Action Date: 15 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-15
Documents
Legacy
Date: 12 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2007
Action Date: 15 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-15
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2006
Action Date: 15 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-15
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/06; full list of members
Documents
Legacy
Date: 29 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2005
Action Date: 15 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-15
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2004
Action Date: 15 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-15
Documents
Legacy
Date: 22 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/04; full list of members
Documents
Legacy
Date: 01 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2003
Action Date: 15 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-15
Documents
Legacy
Date: 22 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2002
Action Date: 15 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-15
Documents
Legacy
Date: 06 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/01; full list of members
Documents
Accounts with accounts type small
Date: 27 Mar 2001
Action Date: 15 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-15
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/00; full list of members
Documents
Accounts with accounts type small
Date: 20 Apr 2000
Action Date: 15 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-15
Documents
Accounts with accounts type small
Date: 14 Apr 1999
Action Date: 15 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-15
Documents
Legacy
Date: 06 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/99; full list of members
Documents
Legacy
Date: 14 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/98; no change of members
Documents
Accounts with accounts type small
Date: 11 Mar 1998
Action Date: 15 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-15
Documents
Legacy
Date: 21 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/97; no change of members
Documents
Accounts with accounts type small
Date: 04 Mar 1997
Action Date: 15 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-15
Documents
Legacy
Date: 07 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/96; full list of members
Documents
Accounts with accounts type small
Date: 12 Dec 1995
Action Date: 15 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-15
Documents
Legacy
Date: 12 Dec 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 20 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/95; no change of members
Documents
Accounts with accounts type small
Date: 08 Dec 1994
Action Date: 15 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-15
Documents
Legacy
Date: 22 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/94; no change of members
Documents
Accounts with accounts type small
Date: 30 Nov 1993
Action Date: 15 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-15
Documents
Legacy
Date: 26 May 1993
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/93; full list of members
Documents
Accounts with accounts type full
Date: 22 Feb 1993
Action Date: 15 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-15
Documents
Legacy
Date: 03 Apr 1992
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/92; no change of members
Documents
Accounts with accounts type small
Date: 11 Oct 1991
Action Date: 15 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-15
Documents
Legacy
Date: 12 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/91; no change of members
Documents
Accounts with accounts type small
Date: 20 Mar 1991
Action Date: 15 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-15
Documents
Accounts with accounts type small
Date: 19 Oct 1989
Action Date: 15 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-15
Documents
Accounts with accounts type small
Date: 19 Oct 1989
Action Date: 15 May 1988
Category: Accounts
Type: AA
Made up date: 1988-05-15
Documents
Legacy
Date: 19 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 19/09/89; full list of members
Documents
Legacy
Date: 22 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 17/10/88; full list of members
Documents
Accounts with accounts type small
Date: 15 Nov 1988
Action Date: 15 May 1987
Category: Accounts
Type: AA
Made up date: 1987-05-15
Documents
Accounts with accounts type full
Date: 27 May 1987
Action Date: 15 May 1986
Category: Accounts
Type: AA
Made up date: 1986-05-15
Documents
Legacy
Date: 27 May 1987
Category: Annual-return
Type: 363
Description: Return made up to 19/01/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 02 May 1986
Action Date: 15 May 1985
Category: Accounts
Type: AA
Made up date: 1985-05-15
Documents
Legacy
Date: 02 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 21/04/86; full list of members
Documents
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