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GOFEN PROPERTIES LIMITED

Company number 01839627

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
25 May 2018 AA Accounts for a dormant company made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption to audit accounts for 31/3/2015 04/05/2016
12 May 2016 AA Accounts for a dormant company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Mar 2016 AP01 Appointment of Mrs Susan Rose Stone as a director on 16 March 2016
17 Mar 2016 TM01 Termination of appointment of Sidney Harold Colman as a director on 11 March 2016
26 Jun 2015 CH01 Director's details changed for Alan Nevil Carless on 26 June 2015
26 Jun 2015 CH03 Secretary's details changed for Alan Nevil Carless on 26 June 2015
09 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 May 2013 AD01 Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 17 May 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company res 10/12/2012