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GOLDYS LIMITED

Company number 05879134

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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)
05 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
05 Dec 2009 4.20 Statement of affairs with form 4.19
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
23 Nov 2009 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 23 November 2009
13 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
07 Apr 2009 288b Appointment Terminated Secretary keith austreng
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 18/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from the old mill, park road shepton mallet somerset BA4 5BS
09 Aug 2007 363a Return made up to 18/07/07; full list of members
06 Jun 2007 AA Accounts made up to 31 March 2007
06 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
15 Apr 2007 288a New secretary appointed
15 Apr 2007 288a New director appointed
18 Jul 2006 NEWINC Incorporation