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GOSFORTH HOLDINGS LIMITED

Company number 07038148

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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)
27 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2014 DS01 Application to strike the company off the register
30 Apr 2014 AP01 Appointment of Mr Roger Nurse as a director on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Finlay Ferguson Williamson as a director on 15 April 2014
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
07 Aug 2012 MISC Section 519
23 Jul 2012 MISC Section 519
17 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012.
12 Jan 2012 AP01 Appointment of Mr Finlay Ferguson Williamson as a director on 1 January 2012
  • ANNOTATION A Second Filed AP01 for finlay ferguson williamson was registered on 16/02/2012.
12 Jan 2012 TM01 Termination of appointment of James Mcconville as a director on 31 December 2011
27 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Mr James Mcconville as a director
18 Oct 2010 TM01 Termination of appointment of Hugh Graham as a director
27 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
14 Nov 2009 TM01 Termination of appointment of Ian Bowden as a director
21 Oct 2009 AP01 Appointment of Hugh Edward Graham as a director
12 Oct 2009 NEWINC Incorporation