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GOLDENVAULT LIMITED

Company number 07098773

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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)
14 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
02 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 February 2019
16 Mar 2018 AD01 Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 16 March 2018
13 Mar 2018 LIQ02 Statement of affairs
13 Mar 2018 600 Appointment of a voluntary liquidator
13 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-22
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
04 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AD01 Registered office address changed from 7 Callum Close Darlington County Durham DL3 0RE England on 21 October 2013
20 Sep 2013 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Co Durham DH3 2RY England on 20 September 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Wendy Watt as a director
11 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Gladstone House Gladstone Street Crook Co Durham DL15 9ED England on 21 October 2011
11 Oct 2011 AP01 Appointment of Wendy Anne Watt as a director
11 Oct 2011 AP01 Appointment of Mrs Wendy Armstrong as a director