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GOLDSTAR BRAND LIMITED

Company number 06958887

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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)
15 Sep 2016 MR04 Satisfaction of charge 1 in full
07 Sep 2016 MR01 Registration of charge 069588870006, created on 2 September 2016
29 Aug 2016 MR01 Registration of charge 069588870005, created on 26 August 2016
17 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 May 2016 AD01 Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
27 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 MR01 Registration of charge 069588870004, created on 3 February 2016
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 190,000
14 Jul 2015 CH01 Director's details changed for Mr Miles Kirby on 1 February 2015
14 Jul 2015 CH01 Director's details changed for Mr Christopher John Ammermann on 1 February 2015
14 Jul 2015 CH01 Director's details changed for Ms Laura Harper-Hinton on 1 February 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 190,000
15 Apr 2014 CH01 Director's details changed for Mr Miles Kirby on 10 November 2013
15 Apr 2014 CH01 Director's details changed for Miss Laura Harper-Hinton on 10 November 2013
15 Apr 2014 CH01 Director's details changed for Mr Christopher John Ammermann on 10 November 2013
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 TM01 Termination of appointment of Jedediah Coleman as a director
12 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 CH01 Director's details changed for Mr Miles Kirby on 4 December 2011
18 Oct 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders