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GOLDTILE LIMITED

Company number 05924343

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 AM23 Notice of move from Administration to Dissolution
14 Dec 2018 AM10 Administrator's progress report
02 Jun 2018 AM10 Administrator's progress report
02 Jun 2018 AM19 Notice of extension of period of Administration
12 Dec 2017 AM10 Administrator's progress report
23 Jun 2017 AM07 Result of meeting of creditors
04 Jun 2017 AM03 Statement of administrator's proposal
31 May 2017 CVA4 Notice of completion of voluntary arrangement
19 May 2017 AD01 Registered office address changed from 6 Cholswell Court Shippon Abingdon Oxfordshire OX13 6HX to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 19 May 2017
17 May 2017 AM01 Appointment of an administrator
12 Apr 2017 CH01 Director's details changed for Mr Gary Paterson on 12 April 2017
16 Jan 2017 TM01 Termination of appointment of Peter Jonathan Cro as a director on 14 January 2017
06 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2016
14 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
14 Nov 2016 AR01 Annual return made up to 4 September 2015 with full list of shareholders
14 Nov 2016 CH01 Director's details changed for Mr Peter Jonathan Cro on 4 September 2014
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2015 CH01 Director's details changed for Gary Paterson on 15 June 2015
23 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 129,999.99
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AD01 Registered office address changed from 3 Cholswell Court Shippon Abingdon Oxfordshire OX13 6HX on 2 December 2013
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 130,000