- Company Overview for GOLDFARB CONSULTANTS UK LIMITED (02753656)
- Filing history for GOLDFARB CONSULTANTS UK LIMITED (02753656)
- People for GOLDFARB CONSULTANTS UK LIMITED (02753656)
- Charges for GOLDFARB CONSULTANTS UK LIMITED (02753656)
- More for GOLDFARB CONSULTANTS UK LIMITED (02753656)
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) |
---|---|---|---|
05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2018 | DS01 | Application to strike the company off the register | |
26 Feb 2018 | TM01 | Termination of appointment of Timothy Wragg as a director on 22 February 2018 | |
26 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
01 Feb 2017 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 | |
01 Feb 2017 | TM02 | Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
04 May 2016 | CH01 | Director's details changed for Timothy Wragg on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Miss Kelly Rebecca Smith as a director on 29 April 2016 | |
04 May 2016 | TM01 | Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 | |
26 Oct 2015 | AP03 | Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
08 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | AP01 | Appointment of Simon Martin Bowron as a director | |
01 May 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
25 Apr 2013 | TM01 | Termination of appointment of Elizabeth Brownhill as a director |