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GOLDHAWK RESTORATIONS LIMITED

Company number 06733042

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	AD01	Registered office address changed from 21 Warple Way Acton London W3 0RX on 1 April 2014	View PDF Registered office address changed from 21 Warple Way Acton London W3 0RX on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,100	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Sep 2011	CERTNM	Company name changed goldhawk restoration LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed goldhawk restoration LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CERTNM	Company name changed gold hawk restorations LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed gold hawk restorations LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 November 2010	View PDF Director's details changed for Robert Leslie Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ian Paterson on 1 November 2010	View PDF Director's details changed for Robert Ian Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Nimesh Patel on 1 November 2010	View PDF Director's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Robert Edward Falconer on 1 November 2010	View PDF Director's details changed for Mr Robert Edward Falconer on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Brian William Boughton on 1 November 2010	View PDF Director's details changed for Mr Brian William Boughton on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
18 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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