Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDFIELD PARTNERS LTD

Company number 07189892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Jan 2022	AD01	Registered office address changed from 1 Enterprise Centre Rogues Hill Penshurst Tonbridge TN11 8BG England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 17 January 2022	View PDF Registered office address changed from 1 Enterprise Centre Rogues Hill Penshurst Tonbridge TN11 8BG England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-13 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 071898920001 in full	View PDF Satisfaction of charge 071898920001 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 22 pages (22 pages)
13 Jan 2021	AD01	Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH to 1 Enterprise Centre Rogues Hill Penshurst Tonbridge TN11 8BG on 13 January 2021	View PDF Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH to 1 Enterprise Centre Rogues Hill Penshurst Tonbridge TN11 8BG on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2020 - link opens in a new window - 21 pages (21 pages)
02 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2019 - link opens in a new window - 18 pages (18 pages)
13 Nov 2019	AP01	Appointment of Mrs Donna Goodman as a director on 13 November 2019	View PDF Appointment of Mrs Donna Goodman as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 7,212	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 7,212 - link opens in a new window - 7 pages (7 pages)
05 Aug 2019	RP04AR01	Second filing of the annual return made up to 16 March 2013	View PDF Second filing of the annual return made up to 16 March 2013 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	RP04AR01	Second filing of the annual return made up to 16 March 2012	View PDF Second filing of the annual return made up to 16 March 2012 - link opens in a new window - 22 pages (22 pages)
29 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 7,212 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019.	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 7,212 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2019. - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	PSC01	Notification of Mark Hoskin as a person with significant control on 30 November 2018	View PDF Notification of Mark Hoskin as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?