GOLDMAN GROUP LIMITED

Company number 05742484

Date	Type	Description	View / Download
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
20 Sep 2012	AD01	Registered office address changed from St. Simons Nursery Cattlegate Road Enfield Middlesex EN2 9DS on 20 September 2012	(2 pages)
20 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12	(1 page)
17 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-17 GBP 1,000	(5 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
06 May 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Mrs Wanda Elara Goldman on 26 August 2010	(2 pages)
06 May 2011	CH01	Director's details changed for Mr Dean Andrew Goldman on 26 August 2010	(2 pages)
06 May 2011	CH03	Secretary's details changed for Mrs Wanda Elara Goldman on 26 August 2010	(2 pages)
09 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Mrs Wanda Elara Goldman on 12 April 2010	(2 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
20 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from unit 3, 34 high street barnet hertfordshire EN5 5RU	(1 page)
19 Mar 2008	288c	Director and Secretary's Change of Particulars / wanda goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: grange park, now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom	(1 page)
19 Mar 2008	288c	Director's Change of Particulars / dean goldman / 03/08/2007 / HouseName/Number was: , now: 37; Street was: 7 cranleigh gardens, now: holyrood road; Area was: , now: new barnet; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 1DR, now: EN5 1DQ; Country was: , now: united kingdom	(1 page)
12 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)