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GOLDWYNS LIMITED

Company number 05361691

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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)
06 Apr 2018 AP01 Appointment of Mr Samuel Thomas Blundell as a director on 6 April 2018
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CH01 Director's details changed for Mr Ian Derek Pessell on 2 September 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600
29 Oct 2015 AP03 Appointment of Mrs Gillian Pessell as a secretary on 28 October 2015
29 Oct 2015 TM02 Termination of appointment of Arthur Ronald Millman as a secretary on 28 October 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 600
20 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 400
20 Oct 2015 SH03 Purchase of own shares.
01 Oct 2015 TM01 Termination of appointment of Bhooshan Maini as a director on 1 October 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 600
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AP01 Appointment of Mr Robert William Howe as a director
21 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 600
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 SH06 Cancellation of shares. Statement of capital on 25 June 2013
  • GBP 600
25 Jun 2013 SH03 Purchase of own shares.
06 Jun 2013 TM01 Termination of appointment of Ian Simpson as a director
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 TM02 Termination of appointment of Sheila Reynolds as a secretary
10 Apr 2013 AP03 Appointment of Mr Arthur Ronald Millman as a secretary