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GOLDSTONE ENGINEERING LIMITED

Company number 05459138

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1,000
17 May 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
23 May 2011 CH04 Secretary's details changed for Bentley Services Ltd on 20 May 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Bentley Services Ltd on 20 May 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2009 363a Return made up to 20/05/09; full list of members
21 May 2008 363a Return made up to 20/05/08; full list of members
16 Apr 2008 AA Accounts made up to 31 May 2007
20 Dec 2007 88(2)R Ad 14/11/07--------- £ si 999@1=999 £ ic 1/1000
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 788-790 finchley road london NW11 7TJ
14 Jun 2007 363a Return made up to 20/05/07; full list of members
09 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors