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GOTH LIMITED

Company number 07396496

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2013 4.20 Statement of affairs with form 4.19
15 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2013 600 Appointment of a voluntary liquidator
25 Oct 2013 TM01 Termination of appointment of Balkrishna Gc as a director on 25 October 2013
09 Oct 2013 AP01 Appointment of Mr Edward Alfred Benislum as a director on 9 October 2013
04 Oct 2013 CH01 Director's details changed for Mr Balkrishna Gc on 4 October 2013
18 Jul 2013 CERTNM Company name changed normas (goth) LIMITED\certificate issued on 18/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-01
18 Jul 2013 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 18 July 2013
09 May 2013 TM01 Termination of appointment of Frederick Tolhurst as a director on 9 May 2013
05 Mar 2013 TM01 Termination of appointment of a director
04 Mar 2013 AP01 Appointment of Mr Balkrishna Gc as a director on 1 March 2013
04 Mar 2013 TM01 Termination of appointment of Nancy Mackness as a director on 1 March 2013
14 Jan 2013 AP01 Appointment of Mr Frederick Tolhurst as a director on 1 December 2012
12 Dec 2012 AA Accounts made up to 30 April 2012
06 Nov 2012 TM02 Termination of appointment of Nancy Clare Mackness as a secretary on 31 August 2012
17 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
09 May 2012 TM01 Termination of appointment of Andrew Mackness as a director on 9 May 2012
09 May 2012 AP01 Appointment of Mrs Nancy Mackness as a director on 9 May 2012
13 Apr 2012 TM01 Termination of appointment of Nancy Clare Mackness as a director on 13 April 2012
17 Jan 2012 AA Accounts made up to 30 April 2011
22 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
11 Oct 2011 CH03 Secretary's details changed for Mrs Nancy Clare Mackness on 1 January 2011