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GOLDMAN & WELCH LIMITED

Company number 03637420

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2017 TM01 Termination of appointment of Versos Directors Limited as a director on 3 July 2017
03 Jul 2017 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Richard Peter Hazzard as a director on 3 July 2017
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 AP04 Appointment of Versos Secretaries Limited as a secretary on 18 December 2014
19 Dec 2014 AP02 Appointment of Versos Directors Limited as a director on 18 December 2014
19 Dec 2014 AP01 Appointment of Mr Richard Peter Hazzard as a director on 18 December 2014
19 Dec 2014 TM01 Termination of appointment of Mario Gabriele Albera as a director on 18 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Federica Bertollini as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014
02 Jul 2014 AD01 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE on 2 July 2014
27 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
27 May 2014 AP01 Appointment of Ms Federica Bertollini as a director
26 May 2014 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX Uk on 26 May 2014
26 May 2014 TM01 Termination of appointment of Samson Management Llc as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders