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GOLDSTAR TRADING (NORTHERN) LIMITED

Company number 04471344

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	SH19	Statement of capital on 18 October 2016 GBP 1,001	View PDF Statement of capital on 18 October 2016 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2016	CAP-SS	Solvency Statement dated 02/09/16	View PDF Solvency Statement dated 02/09/16 - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/09/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/09/2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 1,001	View PDF Statement of capital following an allotment of shares on 2 September 2016 GBP 1,001 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages)
17 Feb 2016	CH01	Director's details changed for Mr Simon John Day on 17 February 2016	View PDF Director's details changed for Mr Simon John Day on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AD01	Registered office address changed from Plot 5 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Plot C Parker Avenue Felixstowe Suffolk IP11 4HF on 19 December 2015	View PDF Registered office address changed from Plot 5 Hodgkinson Road Felixstowe Suffolk IP11 3QT to Plot C Parker Avenue Felixstowe Suffolk IP11 4HF on 19 December 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
24 Jul 2012	CH01	Director's details changed for Mr Matthew John Ashworth on 24 July 2012	View PDF Director's details changed for Mr Matthew John Ashworth on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH03	Secretary's details changed for Mr Matthew John Ashworth on 24 July 2012	View PDF Secretary's details changed for Mr Matthew John Ashworth on 24 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Simon John Day on 1 May 2012	View PDF Director's details changed for Mr Simon John Day on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)

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