GOLDBERG AND HILL LIMITED

Company number 06937178

Date	Type	Description	View / Download
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 April 2016	(9 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 May 2015	4.70	Declaration of solvency	(3 pages)
27 May 2015	600	Appointment of a voluntary liquidator	(1 page)
14 May 2015	AD01	Registered office address changed from C/O Arthur G Mead Adan House 1 Fitzroy Square London W1T 5HE to 110 Cannon Street London W1T 5HE on 14 May 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	(1 page)
27 Apr 2015	TM02	Termination of appointment of Henrietta May Hill as a secretary on 27 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Henrietta May Hill as a director on 27 April 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Dr Henrietta Hill on 19 June 2011	(2 pages)
18 Jul 2012	CH01	Director's details changed for Dr Peter Goldberg on 19 June 2011	(2 pages)
18 Jul 2012	CH03	Secretary's details changed for Dr Henrietta Hill on 19 June 2011	(1 page)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AD01	Registered office address changed from C/O. Arthur G. Mead & Co., Adam House, 1 Fitzroy Square, London W1P 6HE U.K. on 8 July 2010	(1 page)