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GOLDSHOT LIMITED

Company number 05866879

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 DS01 Application to strike the company off the register
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
23 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Nov 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
21 Nov 2012 AP01 Appointment of Nicholas Cushnahan as a director
21 Nov 2012 TM01 Termination of appointment of Jonathan Purdon as a director
21 Nov 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Mar 2011 AP01 Appointment of Mr Jonathan Gardner Purdon as a director
25 Mar 2011 TM01 Termination of appointment of Chalfen Nominees Limited as a director
10 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Chalfen Nominees Limited on 1 October 2009
10 Aug 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
30 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 353 Location of register of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 287 Registered office changed on 18/08/2009 from global house 5A sandy's row london E1 7HW