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GOLDSHAKE LIMITED

Company number 06929709

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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)
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 8 January 2013	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 3	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
24 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AD01	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 February 2011	View PDF Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 7 February 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AAMD	Amended total exemption full accounts made up to 30 June 2010	View PDF Amended total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH01	Director's details changed for Mrs Bilgi Celepi on 10 June 2010	View PDF Director's details changed for Mrs Bilgi Celepi on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH04	Secretary's details changed for Dyer & Co Secretarieal Services Limited on 10 June 2010	View PDF Secretary's details changed for Dyer & Co Secretarieal Services Limited on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Secretary appointed dyer & co secretarieal services LIMITED	View PDF Secretary appointed dyer & co secretarieal services LIMITED - link opens in a new window - 1 page (1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from global house 5A sandy`s row london E1 7HW england	View PDF Registered office changed on 15/07/2009 from global house 5A sandy`s row london E1 7HW england - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Director appointed mrs bilgi celepi	View PDF Director appointed mrs bilgi celepi - link opens in a new window - 1 page (1 page)
15 Jul 2009	288b	Appointment Terminated Director john purdon	View PDF Appointment Terminated Director john purdon - link opens in a new window - 1 page (1 page)
15 Jul 2009	288b	Appointment Terminated Secretary chalfen secretaries LIMITED	View PDF Appointment Terminated Secretary chalfen secretaries LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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GOLDSHAKE LIMITED

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