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GOLDSTRANDS LIMITED

Company number 01065291

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
07 Jun 2010 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 7 June 2010
25 May 2010 AD01 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 25 May 2010
10 May 2010 4.20 Statement of affairs with form 4.19
10 May 2010 600 Appointment of a voluntary liquidator
10 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 100
19 Jan 2010 CH01 Director's details changed for Sheila Patel on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Jayant Patel on 31 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
02 Mar 2009 AA Accounts for a small company made up to 31 August 2006
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288c Director and Secretary's Change of Particulars / sheila patel / 01/04/2007 / HouseName/Number was: , now: speranza; Street was: linden house, now: coombe park; Area was: woodland way, now: ; Post Town was: kingswood, now: kingston upon thames; Post Code was: KT20 6NU, now: KT2 7JD
20 Jan 2009 288c Director's Change of Particulars / jayant patel / 01/04/2007 / HouseName/Number was: , now: speranza; Street was: linden house, now: coombe park; Area was: woodland way, now: ; Post Town was: kingswood, now: kingston upon thames; Post Code was: KT20 6NU, now: KT2 7JD
19 Mar 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: 112B high road ilford essex IG1 1BY
30 Jun 2006 AA Accounts for a small company made up to 31 August 2005
23 Mar 2006 363a Return made up to 31/12/05; full list of members
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004