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GOLDFALL LIMITED

Company number 05889702

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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)
06 Jun 2017 CH01 Director's details changed for Mr Nicholas James Poulton on 6 June 2017
30 May 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
31 Jan 2017 TM02 Termination of appointment of David Beck as a secretary on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Nicholas James Poulton as a director on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from 130 Gloucester Terrace London W2 6HP to 14 Brewer Street London W1F 0SG on 31 January 2017
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 AA Micro company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
01 Sep 2014 CH01 Director's details changed for James Alexander Poulton on 30 June 2014
05 Jun 2014 AD01 Registered office address changed from 50 K Cleveland Square London W2 6DB United Kingdom on 5 June 2014
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2013 MR01 Registration of charge 058897020002
10 Jun 2013 MR01 Registration of charge 058897020001
18 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mr David Beck on 10 October 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from Flat 6 130 Gloucester Terrace London W2 6HP on 5 August 2011