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GOLDFOSTER LIMITED

Company number 05387578

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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)
20 Feb 2017 CH01 Director's details changed for Mrs Lesley Pierce on 20 February 2017
30 Nov 2016 CS01 30/11/16 Statement of Capital gbp 9001
03 Sep 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
12 Apr 2016 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mrs Lesley Pierce on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016
12 Apr 2016 CH03 Secretary's details changed for Mr Harvinder Singh Azad on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Harvinder Singh Azad on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 4 March 2016
17 Feb 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,001
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,001
21 May 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 9,000
18 May 2015 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 23 March 2015
09 Feb 2015 CC04 Statement of company's objects
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 SH08 Change of share class name or designation
26 Jan 2015 CH01 Director's details changed for Mrs Lesley Pierce on 5 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 5 January 2015
26 Jan 2015 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Mrs Lesley Pierce on 26 January 2015