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GOLDWORKS UK LIMITED

Company number 04455805

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
14 Apr 2014 AD01 Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014
13 Feb 2014 AP01 Appointment of Mr Graham John Robeson as a director
13 Feb 2014 TM01 Termination of appointment of Andrew Yuill as a director
13 Feb 2014 AP03 Appointment of Mrs Yvonne Kelsey as a secretary
13 Feb 2014 TM02 Termination of appointment of Andrew Yuill as a secretary
14 Oct 2013 AD01 Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Jul 2012 CH03 Secretary's details changed for Mr Andrew Yuill on 31 May 2012
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
29 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Jonathan Rowland as a director
13 Apr 2010 AP01 Appointment of Mr Andrew James Yuill as a director
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Jun 2009 363a Return made up to 06/06/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008