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GOULD ASSET MANAGEMENT LIMITED

Company number 06392532

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
04 Nov 2011 TM01 Termination of appointment of Michael John Mingard as a director on 11 August 2011
04 Nov 2011 AP01 Appointment of Mr Michael Christopher Gould as a director on 10 August 2011
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1,000
08 Oct 2010 AD01 Registered office address changed from Unit 8 Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ United Kingdom on 8 October 2010
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
05 May 2010 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom on 5 May 2010
31 Dec 2009 AD01 Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 31 December 2009
19 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Michael John Mingard on 1 October 2009
19 Nov 2009 TM02 Termination of appointment of Carol Lyons as a secretary
19 Nov 2009 AP01 Appointment of Mr Michael John Mingard as a director
19 Nov 2009 TM01 Termination of appointment of Lynnette Gould as a director
08 Sep 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2008 363a Return made up to 08/10/08; full list of members
19 Feb 2008 288c Director's particulars changed
17 Jan 2008 88(2)R Ad 08/10/07--------- £ si 999@1=999 £ ic 1/1000
17 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
17 Jan 2008 288a New director appointed