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GOLDBOW LIMITED

Company number 03439472

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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 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 AA Accounts for a small company made up to 31 August 2015
09 Jun 2016 MR01 Registration of charge 034394720008, created on 27 May 2016
22 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015
23 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
10 Jul 2015 AA Accounts for a small company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
15 Sep 2014 TM01 Termination of appointment of Patrick Thomas Kennedy as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Patrick Kennedy as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr David Anthony Kennedy as a director on 15 September 2014
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
30 May 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 MR04 Satisfaction of charge 5 in full
30 May 2013 MR04 Satisfaction of charge 6 in full
30 May 2013 MR04 Satisfaction of charge 2 in full
30 May 2013 MR04 Satisfaction of charge 4 in full
30 May 2013 MR04 Satisfaction of charge 3 in full
30 May 2013 MR04 Satisfaction of charge 7 in full
27 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 30 September 2010