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GOLDHAWK ESSENTIAL LIMITED

Company number 05345182

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
03 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 50
03 Mar 2010 CH01 Director's details changed for Charles David Chilton on 1 October 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 TM01 Termination of appointment of Nicholas Russell-Pavier as a director
04 Nov 2009 TM02 Termination of appointment of Nicholas Russell-Pavier as a secretary
14 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
06 Feb 2009 363a Return made up to 27/01/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jun 2008 288b Appointment Terminated Director john dryden
02 Jun 2008 288a Director appointed charles david chilton
10 Mar 2008 363a Return made up to 27/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
19 Apr 2007 363a Return made up to 27/01/07; full list of members
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
17 Feb 2006 363a Return made up to 27/01/06; full list of members
27 Jan 2005 NEWINC Incorporation