Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GOLDTRAIN LIMITED

Company number 06972151

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 311,102
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 311,102
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Lee Georgio as a director
17 Aug 2011 TM01 Termination of appointment of Anthony Pullon as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 311,102
17 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 13/11/2009
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 AP01 Appointment of Anthony Charles Pullon as a director
08 Oct 2009 AP01 Appointment of Mr Lee Andrew Georgio as a director
01 Oct 2009 288a Director appointed lee andrew georgio
01 Oct 2009 288a Director appointed anthony charles pullon
23 Sep 2009 287 Registered office changed on 23/09/2009 from 16 the havens ransomes europark ipswich suffolk IP3 9SJ
23 Sep 2009 225 Accounting reference date extended from 31/07/2010 to 31/10/2010
07 Sep 2009 288b Appointment terminated director barbara kahan
07 Sep 2009 287 Registered office changed on 07/09/2009 from 788-790 finchley road london NW11 7TJ
24 Jul 2009 NEWINC Incorporation