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GOLDBOYE LIMITED

Company number 05935042

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 11,550
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 14/09/08; full list of members
09 Feb 2009 288c Secretary's Change of Particulars / kaushik jagsi / 09/02/2009 / Surname was: jagsi, now: patel; HouseName/Number was: , now: 8; Street was: 8 cranleigh gardens, now: cranleigh gardens
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
07 Dec 2007 363a Return made up to 14/09/07; full list of members
07 Dec 2006 88(2)R Ad 30/11/06--------- £ si 3200@1=3200 £ ic 1001/4201
08 Nov 2006 88(2)R Ad 30/10/06--------- £ si 1000@1=1000 £ ic 1/1001
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288a New director appointed
17 Oct 2006 MA Memorandum and Articles of Association
17 Oct 2006 123 Nc inc already adjusted 22/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 288b Director resigned