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GOLDENDALE HOUSE LIMITED

Company number 06496219

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 MR04 Satisfaction of charge 064962190005 in full
19 Aug 2022 AD01 Registered office address changed from Hilton House Hilton Road Harpfields Stoke-on-Trent Staffordshire ST4 6QZ to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022
19 Aug 2022 PSC05 Change of details for Lovett Care Limited as a person with significant control on 18 August 2022
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
15 Jan 2021 TM02 Termination of appointment of Carl Scarlett as a secretary on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Rita Lynne Scarlett as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Lee Stringfellow as a director on 12 January 2021
15 Jan 2021 TM01 Termination of appointment of Carl Scarlett as a director on 12 January 2021
04 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Mr Liam Ashley Bedson as a director on 1 January 2020
17 Feb 2020 CH01 Director's details changed for Ms Rita Lynne Scarlett on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Carl Scarlett on 17 February 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
08 Jan 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
25 Nov 2019 AA Accounts for a small company made up to 28 February 2019
23 Sep 2019 RP04AR01 Second filing of the annual return made up to 7 February 2012
23 Sep 2019 RP04AR01 Second filing of the annual return made up to 7 February 2011
03 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Banking and finance arragements 08/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2019 MR04 Satisfaction of charge 064962190004 in full
23 Aug 2019 MR01 Registration of charge 064962190005, created on 21 August 2019