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GOSWELL INVESTMENTS LIMITED

Company number 00357014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 AD01 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 2 November 2012
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-22
01 Nov 2012 4.70 Declaration of solvency
15 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 6,000
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Hilary Dawn Roberts on 10 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from unit A1, weltech centre, ridgeway, welwyn garden city hertfordshire AL7 2AA
15 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 6 mornington digswell welwyn hertfordshire AL6 0AJ
08 Feb 2007 363a Return made up to 01/02/07; full list of members