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GOLDTEAM RECRUITMENT LTD.

Company number 03474636

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 18 April 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
20 Sep 2018 MR04 Satisfaction of charge 034746360005 in full
14 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2018 AD01 Registered office address changed from Montrose House 1st Floor 155-161 Farnham Road Slough Berkshire SL1 4XP to Jupiter House Warley Hill Buisness Park the Drive Brentwood Essex CM13 3BE on 11 May 2018
04 May 2018 LIQ02 Statement of affairs
04 May 2018 600 Appointment of a voluntary liquidator
04 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 PSC01 Notification of Naveed Ishtiaq Ahmed as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
08 Jul 2016 1.4 Notice of completion of voluntary arrangement
13 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 May 2014 TM01 Termination of appointment of Brian Hinchley as a director
23 May 2014 TM01 Termination of appointment of Rafiq Chohan as a director
17 Apr 2014 MR04 Satisfaction of charge 2 in full