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GOLDSTAR BLACKBURN LIMITED

Company number 04113305

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
30 Dec 2014 MR04 Satisfaction of charge 6 in full
09 Dec 2014 AP01 Appointment of Mr Christopher Stephen Greenwood as a director on 9 December 2014
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Craig Beevers as a director
16 Nov 2011 AA01 Current accounting period extended from 6 October 2011 to 31 December 2011
11 Aug 2011 AP01 Appointment of Mr Trishul Thakore as a director
01 Jul 2011 AA Accounts for a dormant company made up to 6 October 2010
26 May 2011 MISC Section 519
12 May 2011 MISC Section 519
05 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 6 October 2010
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 06/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 MEM/ARTS Memorandum and Articles of Association
05 Nov 2010 AD01 Registered office address changed from 1 Castle Hill Lincoln Lincolnshire LN1 3AA on 5 November 2010
05 Nov 2010 AP03 Appointment of Harold Denis Mccarney as a secretary