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M.J. GOLZ MANAGEMENT SERVICES LIMITED

Company number 02431513

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 26 May 2021
18 Jun 2020 AD01 Registered office address changed from 7a Tolpits Lane Watford WD18 9QP England to 46 Vivian Avenue Hendon Central London NW4 3XP on 18 June 2020
15 Jun 2020 LIQ01 Declaration of solvency
15 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-27
30 Jan 2020 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex, HA1 1BH to 7a Tolpits Lane Watford WD18 9QP on 30 January 2020
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 AP01 Appointment of Mr Philip Andrew Golz as a director on 6 November 2017
17 Sep 2019 AP01 Appointment of Mr John Golz as a director on 6 November 2017
17 Sep 2019 AP01 Appointment of Mr Paul Golz as a director on 6 November 2017
17 Sep 2019 AP01 Appointment of Ms Juliet Golz as a director on 6 November 2017
29 May 2019 SH03 Purchase of own shares.
21 Nov 2018 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 SH03 Purchase of own shares.
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
07 Jun 2018 SH03 Purchase of own shares.
21 Feb 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
25 May 2017 SH03 Purchase of own shares.
13 Mar 2017 AA Micro company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015