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GOLDENBOLT INTERNATIONAL LIMITED

Company number 00891569

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
18 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
27 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
14 Nov 2014 TM01 Termination of appointment of Peter Angus Ross as a director on 31 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Aug 2014 AP01 Appointment of Mr Jonathan Francis Andrew Turner as a director on 1 August 2014
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Oct 2013 AD01 Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey LS28 7EL on 12 October 2013
22 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 TM02 Termination of appointment of John Brown as a secretary
07 Apr 2010 TM01 Termination of appointment of John Brown as a director
23 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Dec 2008 363a Return made up to 12/12/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
10 Jan 2008 363s Return made up to 12/12/07; no change of members