GOLDSTAVE LIMITED

Company number 02456036

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages) Download iXBRL
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016	(4 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 40,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017	(5 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
28 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2016	TM01	Termination of appointment of Christopher David Boon as a director on 1 November 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
04 Jul 2016	AP01	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Duncan Mclellan as a director on 30 June 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 40,000	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 40,000	(4 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 40,000	(4 pages)
09 Aug 2013	AA	Accounts made up to 31 December 2012	(12 pages)
24 Apr 2013	AP01	Appointment of Mr Benjamin William Still as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Derrick Lyon as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)