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GOLDKERB LIMITED

Company number 05800104

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2019 DS01 Application to strike the company off the register
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
02 Aug 2017 MR04 Satisfaction of charge 058001040005 in full
02 Aug 2017 MR04 Satisfaction of charge 058001040004 in full
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
23 May 2016 AA Accounts for a dormant company made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
26 Apr 2016 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016
05 Jan 2016 MR01 Registration of charge 058001040004, created on 22 December 2015
05 Jan 2016 MR01 Registration of charge 058001040005, created on 22 December 2015
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Oct 2015 MR04 Satisfaction of charge 1 in full
24 Oct 2015 MR04 Satisfaction of charge 2 in full
24 Oct 2015 MR04 Satisfaction of charge 3 in full
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary