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GOLDFARB CONSULTANTS UK LIMITED

Company number 02753656

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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)
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
  • GBP 110
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
  • GBP 110
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
  • GBP 110
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