Y. GOLDBERG & SONS LIMITED

Company number 00595694

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 500,000	(5 pages)
15 Jan 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 500,000	(5 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
28 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Oct 2014	MR01	Registration of charge 005956940007, created on 22 October 2014	(9 pages)
22 Oct 2014	MR01	Registration of charge 005956940006, created on 22 October 2014	(19 pages)
14 Jul 2014	MR01	Registration of charge 005956940005, created on 14 July 2014	(13 pages)
30 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 500,000	(5 pages)
24 Mar 2014	TM01	Termination of appointment of Keith Beckford as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Keith Robert Beckford as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Terence Edward Arthur Edgell as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Dilwyn John Howells as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Peter William John Morgan as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Mr Peter William John Morgan as a secretary	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(1 page)
10 Dec 2013	MR01	Registration of charge 005956940004	(26 pages)
09 Dec 2013	TM01	Termination of appointment of Ronald Lewis as a director	(1 page)
09 Dec 2013	TM02	Termination of appointment of Keith Beckford as a secretary	(1 page)
09 Dec 2013	AD01	Registered office address changed from 3/5 Waterloo Road Uxbridge Middx UB8 2QX on 9 December 2013	(1 page)
28 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	(3 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)