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GOLDSTEN LIMITED

Company number 05272372

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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)
10 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2022 RP05 Registered office address changed to PO Box 4385, 05272372: Companies House Default Address, Cardiff, CF14 8LH on 25 March 2022
22 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 TM01 Termination of appointment of Janos Lolkos as a director on 12 October 2021
12 Oct 2021 PSC07 Cessation of Janos Lolkos as a person with significant control on 12 October 2021
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 AD01 Registered office address changed from PO Box 4385 05272372: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 11 May 2021
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Aug 2019 RP05 Registered office address changed to PO Box 4385, 05272372: Companies House Default Address, Cardiff, CF14 8LH on 28 August 2019
04 Jun 2019 PSC01 Notification of Janos Lolkos as a person with significant control on 4 June 2019
04 Jun 2019 AP01 Appointment of Mr Janos Lolkos as a director on 4 June 2019
04 Jun 2019 PSC07 Cessation of Zoltan Gyarmati as a person with significant control on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Zoltan Gyarmati as a director on 4 June 2019
29 May 2019 TM02 Termination of appointment of Panagiotis Maratheftis as a secretary on 29 May 2019
29 May 2019 AD01 Registered office address changed from , R1-72 9 Whitmore Manor Close, Cherrywood Place, Coventry, CV6 2PH, England to PO Box 4385 Cardiff CF14 8LH on 29 May 2019
29 Jan 2019 AP03 Appointment of Panagiotis Maratheftis as a secretary on 29 January 2019
29 Jan 2019 TM02 Termination of appointment of Westa Holding Ltd. as a secretary on 29 January 2019
15 Nov 2018 AP01 Appointment of Zoltan Gyarmati as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of Panagiotis Maratheftis as a director on 14 November 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
16 Jul 2018 PSC01 Notification of Zoltan Gyarmati as a person with significant control on 16 July 2018
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018