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GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Company number 06413671

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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)
28 Oct 2024 TM01 Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024
27 Aug 2024 AD02 Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
03 Jul 2024 LIQ01 Declaration of solvency
03 Jul 2024 AD01 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 July 2024
03 Jul 2024 600 Appointment of a voluntary liquidator
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
24 Jun 2024 AP01 Appointment of Ms Victoria Louise De Temple as a director on 21 June 2024
24 Jun 2024 TM01 Termination of appointment of Edward John Fuller as a director on 21 June 2024
24 Jun 2024 TM01 Termination of appointment of Julian Miles Cobourne as a director on 21 June 2024
24 Jun 2024 AP01 Appointment of Ms Helen Potter as a director on 21 June 2024
21 Jun 2024 PSC07 Cessation of Gobafoss General Partner Limited as a person with significant control on 17 June 2024
20 Jun 2024 PSC02 Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 17 June 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
25 Apr 2024 CH01 Director's details changed for Mr Edward John Fuller on 27 March 2024
09 Apr 2024 PSC05 Change of details for Gobafoss General Partner Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Edward Fuller on 17 February 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Edward John Atterwill as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Edward Fuller as a director on 6 January 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mr Julian Miles Cobourne as a director on 28 February 2022