- Company Overview for GOLDLATCH LIMITED (05372624)
- Filing history for GOLDLATCH LIMITED (05372624)
- People for GOLDLATCH LIMITED (05372624)
- Charges for GOLDLATCH LIMITED (05372624)
- More for GOLDLATCH LIMITED (05372624)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | AP03 | Appointment of Mr Paul Cole as a secretary on 30 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Stewart Henderson Fleming as a director on 6 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Samantha Eves as a director on 6 October 2017 | |
| 26 Oct 2017 | TM01 | Termination of appointment of Emer Dowling as a director on 6 October 2017 | |
| 26 Oct 2017 | AP01 | Appointment of Mr William Twemlow as a director on 6 October 2017 | |
| 26 Oct 2017 | AP01 | Appointment of Mr Nicholas Megyesi-Schwartz as a director on 6 October 2017 | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 25 Sep 2017 | PSC04 | Change of details for Mr Paul Robert White as a person with significant control on 25 September 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 04 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 23 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
| 23 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
| 23 Mar 2016 | MR04 | Satisfaction of charge 053726240006 in full | |
| 21 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 21 Mar 2016 | AP01 | Appointment of Mrs Samantha Eves as a director on 14 March 2016 | |
| 11 Mar 2016 | MR01 | Registration of charge 053726240007, created on 4 March 2016 | |
| 29 Feb 2016 | RESOLUTIONS |
Resolutions
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| 04 Jan 2016 | MR01 | Registration of charge 053726240006, created on 21 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of Therese Ann Ryan as a director on 8 December 2015 | |
| 03 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 May 2015 | TM01 | Termination of appointment of Peter Anthony Crompton as a director on 8 May 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 06 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Mar 2014 | CH01 | Director's details changed for Emer Dowling on 24 February 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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