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GOLDFINCH VENTURES LIMITED

Company number 07297849

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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)
04 Nov 2024 MR04 Satisfaction of charge 072978490002 in full
04 Nov 2024 MR04 Satisfaction of charge 072978490003 in full
19 Jun 2024 AD01 Registered office address changed from 132 - 134 Fowler Street South Shields NE33 1PZ England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 19 June 2024
19 Jun 2024 LIQ02 Statement of affairs
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-11
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
15 Dec 2023 AAMD Amended micro company accounts made up to 30 June 2022
01 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
01 Aug 2023 PSC04 Change of details for Mrs Angela Todd as a person with significant control on 4 October 2022
01 Aug 2023 PSC04 Change of details for Mr Mark James Finch as a person with significant control on 4 October 2022
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Mar 2022 MR01 Registration of charge 072978490002, created on 3 March 2022
04 Mar 2022 MR01 Registration of charge 072978490003, created on 3 March 2022
01 Mar 2022 MR01 Registration of charge 072978490001, created on 1 March 2022
25 Jan 2022 AD01 Registered office address changed from 59 Fowler Street South Shields Tyne & Wear NE31 1NS to 132 - 134 Fowler Street South Shields NE33 1PZ on 25 January 2022
13 Dec 2021 AA Micro company accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
23 Jan 2021 AA Micro company accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
20 Dec 2019 PSC01 Notification of Angela Todd as a person with significant control on 20 December 2019
20 Dec 2019 AP01 Appointment of Mrs Angela Todd as a director on 20 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates