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GOLIATH OVERSEAS (TOOLS) LIMITED

Company number 01166189

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2015 AD01 Registered office address changed from Unit2 Aston Expressway Industrial Estate Prichett Street Aston Birmingham West Midlands B6 4EX to Maclaren House Skerne Road Driffield YO25 6PN on 9 April 2015
07 Apr 2015 4.20 Statement of affairs with form 4.19
07 Apr 2015 600 Appointment of a voluntary liquidator
07 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
10 Mar 2015 AP01 Appointment of Mrs Ann Elizabeth Curtis as a director on 11 February 2015
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Norman Moore as a director
10 Dec 2013 AP01 Appointment of Mrs Muriel Dorothy Moore as a director
29 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from Newtown Row Aston Birmingham B6 4NQ on 29 January 2013
17 Jan 2013 TM01 Termination of appointment of Anthony Deeming as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of George Hooper as a director
13 Sep 2010 AP01 Appointment of Mr Anthony Phillip Deeming as a director
28 May 2010 TM02 Termination of appointment of Michael Brooke as a secretary
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Norman Edward Moore on 14 January 2010
09 Feb 2010 CH01 Director's details changed for George Douglas Hooper on 14 January 2010