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GOLDSMITH WILLIAMS OVERSEAS LIMITED

Company number 05604329

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 3
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Mr Christopher Gordon Williams on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Edward Richard Goldsmith on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Simon Laurence Cottrell on 20 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 26/10/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 363a Return made up to 26/10/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Nov 2006 363s Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director's particulars changed