- Company Overview for GOLDSHADE LIMITED (02645961)
- Filing history for GOLDSHADE LIMITED (02645961)
- People for GOLDSHADE LIMITED (02645961)
- Charges for GOLDSHADE LIMITED (02645961)
- More for GOLDSHADE LIMITED (02645961)
| 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) |
|---|---|---|---|
| 15 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Sep 2012 | DS01 | Application to strike the company off the register | |
| 24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Dec 2011 | TM01 | Termination of appointment of Geoffrey William Jarrett as a director on 30 September 2011 | |
| 12 Oct 2011 | AR01 |
Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
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| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH04 | Secretary's details changed for Hills Jarrett Llp on 1 October 2009 | |
| 22 Jul 2010 | TM01 | Termination of appointment of Simon Pentol as a director | |
| 19 Jul 2010 | AP01 | Appointment of Geoffrey William Jarrett as a director | |
| 13 Jul 2010 | AD01 | Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR on 13 July 2010 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 14 Jan 2010 | AP01 | Appointment of Simon Pentol as a director | |
| 21 Dec 2009 | AD01 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 21 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 21 Oct 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 09 Oct 2007 | 363a | Return made up to 16/09/07; full list of members | |
| 06 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 07 Mar 2007 | 288b | Director resigned | |
| 07 Mar 2007 | 288a | New director appointed | |
| 06 Feb 2007 | 288a | New secretary appointed |