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LOUIS GOLDSTEIN LIMITED

Company number 03900391

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
24 Jul 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021
09 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
08 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
11 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 April 2019
02 Oct 2019 LIQ06 Resignation of a liquidator
25 Sep 2018 MR04 Satisfaction of charge 4 in full
25 Sep 2018 MR04 Satisfaction of charge 5 in full
25 Sep 2018 MR04 Satisfaction of charge 6 in full
25 Sep 2018 MR04 Satisfaction of charge 039003910007 in full
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
31 May 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
25 Mar 2015 AD01 Registered office address changed from Apex House 2 Sylvester Road Hackney London E8 1EP to Gable House 239 Regents Park Road London N3 3LF on 25 March 2015
27 Feb 2015 MR01 Registration of charge 039003910007, created on 24 February 2015
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012