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GOLDWINS LIMITED

Company number 04777240

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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)
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
02 Jul 2014 AP01 Appointment of Mr Aamer Shehzad as a director
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Dec 2013 AD01 Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013
10 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Anthony John Walter Epton on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 May 2009 363a Return made up to 27/05/09; full list of members
27 May 2009 288c Director's change of particulars / anthony benosiclio / 27/05/2009
09 Dec 2008 288b Appointment terminated director maurice allchild
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 May 2008 363a Return made up to 27/05/08; full list of members
22 Jun 2007 AA Full accounts made up to 31 August 2006
11 Jun 2007 363s Return made up to 27/05/07; no change of members
25 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Full accounts made up to 31 August 2005
07 Jun 2006 363s Return made up to 27/05/06; full list of members