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GOSHAWK INSURANCE HOLDINGS LIMITED

Company number 02517324

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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)
01 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 1 September 2024
26 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 1 September 2023
08 Nov 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 8 November 2022
04 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 September 2022
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 LIQ10 Removal of liquidator by court order
16 Sep 2021 AD01 Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 16 September 2021
16 Sep 2021 600 Appointment of a voluntary liquidator
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-02
09 Sep 2021 LIQ01 Declaration of solvency
27 Apr 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 87.962039
18 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 22/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
01 Oct 2020 PSC07 Cessation of Enstar Group Limited as a person with significant control on 6 April 2016
01 Oct 2020 PSC02 Notification of Enstar Acquisitions Limited as a person with significant control on 6 April 2016
03 Sep 2019 AA Full accounts made up to 31 December 2018
24 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
07 Jun 2019 AP03 Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019
30 Apr 2019 TM01 Termination of appointment of Clive Paul Thomas as a director on 30 April 2019
22 Mar 2019 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director on 22 March 2019