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GOLDSWORTH ROAD LIMITED

Company number 07429666

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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)
13 Feb 2018	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)
28 Nov 2017	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)
20 Nov 2017	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 - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,593	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,593 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	MR04	Satisfaction of charge 074296660001 in full	View PDF Satisfaction of charge 074296660001 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR04	Satisfaction of charge 074296660002 in full	View PDF Satisfaction of charge 074296660002 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR04	Satisfaction of charge 074296660003 in full	View PDF Satisfaction of charge 074296660003 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	MR01	Registration of charge 074296660002, created on 29 June 2015	View PDF Registration of charge 074296660002, created on 29 June 2015 - link opens in a new window - 13 pages (13 pages)
14 Jul 2015	MR01	Registration of charge 074296660003, created on 29 June 2015	View PDF Registration of charge 074296660003, created on 29 June 2015 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	TM01	Termination of appointment of David Paul Smithson as a director on 26 June 2015	View PDF Termination of appointment of David Paul Smithson as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 26/06/2015	View PDF Resolutions RES13 ‐ Re-company business 26/06/2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AP01	Appointment of David Paul Smithson as a director on 25 June 2015	View PDF Appointment of David Paul Smithson as a director on 25 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	MR01	Registration of charge 074296660001, created on 9 March 2015	View PDF Registration of charge 074296660001, created on 9 March 2015 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AD01	Registered office address changed from 5 the Kimber Centre Kimber Road London SW18 4PP to Unit D Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ on 25 February 2015	View PDF Registered office address changed from 5 the Kimber Centre Kimber Road London SW18 4PP to Unit D Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ on 25 February 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	TM01	Termination of appointment of Kevin Anthony Stewart Waters as a director on 13 November 2014	View PDF Termination of appointment of Kevin Anthony Stewart Waters as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	TM01	Termination of appointment of Duncan James Waters as a director on 13 November 2014	View PDF Termination of appointment of Duncan James Waters as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,593	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,593 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 - link opens in a new window - 18 pages (18 pages)
06 Dec 2013	TM01	Termination of appointment of Ct Directors Limited as a director	View PDF Termination of appointment of Ct Directors Limited as a director - link opens in a new window - 1 page (1 page)

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