GOLDNEY VENTURES LIMITED

Company number 05498425

Date	Type	Description	View / Download
31 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	PSC07	Cessation of Aslam Dahya as a person with significant control on 23 November 2018	(1 page)
10 Aug 2018	PSC01	Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018	(2 pages)
10 Aug 2018	PSC01	Notification of Aslam Dahya as a person with significant control on 9 August 2018	(2 pages)
10 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 10 August 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
16 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2018	PSC07	Cessation of Wesley Ltd (Guernsey) as a person with significant control on 16 July 2018	(1 page)
24 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages) Download iXBRL
09 Feb 2018	AD01	Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey, GU21 4QR England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 9 February 2018	(1 page)
26 Jan 2018	TM02	Termination of appointment of Nasim Allibhai as a secretary on 22 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Mahmood Badrudin Allibhai as a director on 22 January 2018	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Eugene Kavanagh as a director on 29 November 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey, GU21 4QR on 12 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 11 December 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
14 Apr 2016	AD01	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
05 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)