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GOLDLEAF (SEVENOAKS) LIMITED

Company number 04669019

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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)
29 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 2
28 Feb 2012 AP04 Appointment of Halo Secretarial Ltd as a secretary on 6 February 2012
28 Feb 2012 TM02 Termination of appointment of Halo Secretarial Ltd as a secretary on 6 February 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 9 May 2011
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Halo Secretarial Ltd on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 363a Return made up to 18/02/09; full list of members
04 Mar 2009 288c Director's Change of Particulars / sarah petersen / 01/07/2008 / HouseName/Number was: , now: 34; Street was: the lodge homefield, now: white hart wood; Area was: main road, now: ; Post Town was: knockholt, now: sevenoaks; Post Code was: TN14 7LR, now: TN13 1RS; Country was: , now: united kingdom
04 Mar 2009 288c Director's Change of Particulars / kim petersen / 01/07/2008 / HouseName/Number was: , now: 34; Street was: the lodge homefield, now: white hart wood; Area was: main road, now: ; Post Town was: knockholt, now: sevenoaks; Post Code was: TN14 7LR, now: TN13 1RS; Country was: , now: united kingdom
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jul 2008 363a Return made up to 18/02/08; full list of members
03 Jul 2008 190 Location of debenture register
03 Jul 2008 287 Registered office changed on 03/07/2008 from 6 station court station approach wickford essex SS11 7AT
03 Jul 2008 353 Location of register of members
03 Jul 2008 288a Secretary appointed halo secretarial LTD
03 Jul 2008 287 Registered office changed on 03/07/2008 from charter house 105 leigh road leigh on sea essex SS9 1JL