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GOLDFINCH MANAGEMENT LIMITED

Company number 06533120

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
31 Mar 2017 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to C/O Bulley Davey 4 Cyprus Way Cygnet Park Hampton Peterborough PE7 8HP on 31 March 2017
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 4.70 Declaration of solvency
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-08
29 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 451
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
01 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2008
  • GBP 350
12 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 30 June 2010
12 Aug 2010 CH01 Director's details changed for Helen Hick on 1 May 2010
07 Jun 2010 CH03 Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Karl Stephen Hick on 1 May 2010
08 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a small company made up to 30 June 2009