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GOLDNEY (GB) LIMITED

Company number 05751931

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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)
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
03 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-03 GBP 1	View PDF Annual return made up to 20 March 2011 with full list of shareholders Statement of capital on 2011-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2011	CH01	Director's details changed for Rodney Goldman on 21 March 2010	View PDF Director's details changed for Rodney Goldman on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM02	Termination of appointment of Spw Secretaries Limited as a secretary	View PDF Termination of appointment of Spw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2010	CERTNM	Company name changed goldney london LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-28	View PDF Company name changed goldney london LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	NM03	Notice confirming satisfaction of the Conditional Resolution for Change of Name	View PDF Notice confirming satisfaction of the Conditional Resolution for Change of Name - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AD01	Registered office address changed from 317 Horn Lane Acton London W3 0BU on 25 June 2010	View PDF Registered office address changed from 317 Horn Lane Acton London W3 0BU on 25 June 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-24 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 24/06/2008 from gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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