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NM GOLDSMITH LIMITED

Company number 07281653

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
19 Jun 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020
19 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
19 Jun 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 21 May 2020
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
07 Feb 2020 AA01 Previous accounting period shortened from 24 March 2020 to 30 September 2019
19 Nov 2019 AA Total exemption full accounts made up to 25 March 2019
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
15 May 2019 CH01 Director's details changed for Dr Mark Howard Hamburger on 6 May 2019
24 Apr 2019 AD01 Registered office address changed from 6 Pittville Lawn Cheltenham GL52 2BD England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 24 April 2019
11 Apr 2019 MR04 Satisfaction of charge 072816530001 in full
08 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 24 March 2019
08 Apr 2019 PSC07 Cessation of Neil Goldsmith as a person with significant control on 25 March 2019
08 Apr 2019 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 25 March 2019
08 Apr 2019 TM01 Termination of appointment of Neil Goldsmith as a director on 25 March 2019
08 Apr 2019 AP03 Appointment of Mr Darren James Ivor Milne as a secretary on 25 March 2019
08 Apr 2019 AP01 Appointment of Mr Darren James Ivor Milne as a director on 25 March 2019
08 Apr 2019 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 25 March 2019
08 Apr 2019 AP01 Appointment of Dr Mark Howard Hamburger as a director on 25 March 2019
08 Apr 2019 AD01 Registered office address changed from 1 Frascati Way Maidenhead Berkshire SL6 4UU to 6 Pittville Lawn Cheltenham GL52 2BD on 8 April 2019
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017