GOLDINA HOLDINGS LIMITED

Company number 01133412

Date	Type	Description	View / Download
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 7 November 2015	(16 pages)
13 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	(2 pages)
27 Jul 2015	LIQ MISC	Insolvency:replacement of liquidator	(18 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2014	(14 pages)
08 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2013	(12 pages)
26 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 8 November 2012	(1 page)
15 Nov 2012	AD01	Registered office address changed from Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW on 15 November 2012	(2 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Nov 2012	4.70	Declaration of solvency	(3 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 108,000	(4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Apr 2012	TM01	Termination of appointment of June Morris as a director	(1 page)
12 Apr 2012	TM02	Termination of appointment of June Morris as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Karl Tristan Rhodes as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
03 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mrs June Elizabeth Morris on 1 October 2009	(2 pages)

• 1
• 2
• 3
• 4

Next