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GOLDMAN GREEN LIMITED

Company number 07134849

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jul 2020	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	CH01	Director's details changed for Mr Peter Schaefer on 17 September 2019	View PDF Director's details changed for Mr Peter Schaefer on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC04	Change of details for Mr Peter Schaefer as a person with significant control on 17 September 2019	View PDF Change of details for Mr Peter Schaefer as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Peter Schaefer on 17 September 2019	View PDF Director's details changed for Mr Peter Schaefer on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC04	Change of details for Mr Peter Schaefer as a person with significant control on 17 September 2019	View PDF Change of details for Mr Peter Schaefer as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC04	Change of details for Mr Peter Schaefer as a person with significant control on 2 November 2018	View PDF Change of details for Mr Peter Schaefer as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CH01	Director's details changed for Mr Peter Schaefer on 2 November 2018	View PDF Director's details changed for Mr Peter Schaefer on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 EUR 1	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 EUR 1 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	CERTNM	Company name changed auctoritas real estate LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed auctoritas real estate LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CERTNM	Company name changed financial enterprises LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26	View PDF Company name changed financial enterprises LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 EUR 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 EUR 1 - link opens in a new window - 4 pages (4 pages)

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