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GOLDWATER PACKAGING LIMITED

Company number 05114140

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2013 TM02 Termination of appointment of Royalston Ashworth as a secretary
06 Sep 2013 TM01 Termination of appointment of Royalston Ashworth as a director
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 667
06 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2013 MR01 Registration of charge 051141400002
09 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
18 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Royalston Ashworth on 28 April 2010
12 May 2010 CH01 Director's details changed for Andrew Ashworth Lees on 28 April 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
06 May 2009 363a Return made up to 28/04/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 May 2008 363a Return made up to 28/04/08; full list of members
17 May 2007 363s Return made up to 28/04/07; no change of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Apr 2006 363s Return made up to 28/04/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
12 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05