GOLDBRICK HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05224913

Incorporation date

06/09/2004

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2004)

06/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/08/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/08/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/07/2016

Registered office address changed from Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB to C/O Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 2016-07-27

View PDF (2 pages)

20/07/2016

Statement of affairs with form 4.19

View PDF (9 pages)

20/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

20/07/2016

Resolutions

View PDF (1 pages)

12/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (15 pages)

13/10/2015

Director's details changed for Mr Benjamin Alex Paxton on 2015-10-05

View PDF (2 pages)

04/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (10 pages)

04/10/2015

Director's details changed for Kelwyn Stuart Avery on 2015-10-05

View PDF (2 pages)

04/10/2015

Director's details changed for Mr Benjamin Alex Paxton on 2015-10-05

View PDF (2 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

26/11/2014

Registered office address changed from 2Nd Floor 14 St Thomas Bristol City of Bristol BS1 6JJ to Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB on 2014-11-27

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (10 pages)

02/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (10 pages)

27/01/2014

Termination of appointment of Matthew Peryer as a director

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2013

Auditor's resignation

View PDF (1 pages)

22/07/2013

Miscellaneous

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

28/10/2012

Termination of appointment of Alexander Reilley as a secretary

View PDF (1 pages)

28/10/2012

Appointment of Mr Matthew Robert Peryer as a director

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (11 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (4 pages)

17/04/2012

Resolutions

View PDF (38 pages)

02/04/2012

Memorandum and Articles of Association

View PDF (36 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (4 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (11 pages)

18/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (11 pages)

05/10/2010

Director's details changed for Kelwyn Stuart Avery on 2010-09-07

View PDF (2 pages)

05/10/2010

Director's details changed for Michael Douglas Bennett on 2010-09-07

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Benjamin Alex Paxton on 2010-09-07

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Dougal Alexander Templeton on 2010-09-07

View PDF (2 pages)

05/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

10/09/2009

Return made up to 07/09/09; full list of members

View PDF (6 pages)

31/08/2009

Director and secretary's change of particulars / alexander reilley / 01/08/2008

View PDF (1 pages)

31/08/2009

Director and secretary's change of particulars / alexander reilley / 01/08/2008

View PDF (1 pages)

15/07/2009

Gbp nc 48250/100750\31/10/07

View PDF (2 pages)

02/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

17/02/2009

Registered office changed on 18/02/2009 from goldbrick house 69 park street west end bristol BS1 5PB

View PDF (1 pages)

19/01/2009

Director appointed mr jacob bishop

View PDF (2 pages)

19/01/2009

Director and secretary's change of particulars / alexander reilley / 19/01/2009

View PDF (2 pages)

19/01/2009

Director appointed mr benjamin alex paxton

View PDF (1 pages)

04/12/2008

Appointment terminated director nathan lee

View PDF (1 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (6 pages)

15/09/2008

Appointment terminated director arne ringner

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from 594 bath rd, brislington bristol city of bristol BS4 3LE

View PDF (1 pages)

12/06/2008

Director appointed mr nathan lee

View PDF (1 pages)

02/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

03/10/2007

Return made up to 07/09/07; full list of members

View PDF (4 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

25/02/2007

New director appointed

View PDF (1 pages)

23/11/2006

Return made up to 07/09/06; full list of members

View PDF (5 pages)

22/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Registered office changed on 11/10/06 from: 594 bath road, brislington bristol city of bristol BS4 3LE

View PDF (1 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: 25 st matthews road bristol BS6 5TT

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

18/12/2005

£ nc 10000/48250 05/12/05

View PDF (1 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

05/11/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

08/09/2005

Certificate of change of name

View PDF (2 pages)

06/09/2005

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: 9 queen square bristol BS1 4JE

View PDF (1 pages)

06/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GOLDBRICK HOUSE LIMITED

GOLDBRICK HOUSE LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at C/O BISHOP FLEMING LLP, 16 Queen Square, Bristol BS1 4NT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBRICK HOUSE LIMITED?

GOLDBRICK HOUSE LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 06/07/2017.

Where is GOLDBRICK HOUSE LIMITED located?

GOLDBRICK HOUSE LIMITED is registered at C/O BISHOP FLEMING LLP, 16 Queen Square, Bristol BS1 4NT.

What does GOLDBRICK HOUSE LIMITED do?

GOLDBRICK HOUSE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for GOLDBRICK HOUSE LIMITED?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.