- Company Overview for GOLDIE INC LIMITED (03123858)
- Filing history for GOLDIE INC LIMITED (03123858)
- People for GOLDIE INC LIMITED (03123858)
- More for GOLDIE INC LIMITED (03123858)
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) |
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Dec 2016 | AD01 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 15 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Mar 2016 | AD01 | Registered office address changed from C/O C C Young & Co. 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH01 | Director's details changed for Clifford John Price on 8 November 2015 | |
07 Dec 2015 | TM02 | Termination of appointment of Clifford John Price as a secretary on 8 November 2015 | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | CH01 | Director's details changed for Clifford John Price on 8 November 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
07 Sep 2011 | AD01 | Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 7 September 2011 | |
31 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
05 Oct 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
08 Jan 2010 | AP03 | Appointment of Clifford John Price as a secretary | |
08 Jan 2010 | TM02 | Termination of appointment of Hal Management Limited as a secretary | |
09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders |