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GOL REALISATIONS HOLDINGS LIMITED

Company number 07575615

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 1 February 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
16 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
21 Jan 2020 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 6 January 2020
21 Jan 2020 TM02 Termination of appointment of Louise Ayling as a secretary on 18 October 2019
16 Jan 2020 AD01 Registered office address changed from Cuthbert House Arley Street Sheffield S2 4QP to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 January 2020
31 Oct 2019 AA Full accounts made up to 2 February 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr Peter Alan Cowgill on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Lee Paul Bagnall on 27 March 2019
30 Nov 2018 TM01 Termination of appointment of Daniel Francis Quinn as a director on 12 October 2018
15 Nov 2018 AA Full accounts made up to 3 February 2018
09 Nov 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2018
07 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Brian Michael Small as a director on 31 October 2018
16 Oct 2018 TM01 Termination of appointment of Claire Webb as a director on 7 September 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
22 Feb 2018 CH01 Director's details changed for Ms Claire Webb on 19 February 2018
31 Jan 2018 PSC05 Change of details for Jd Sports Fashion Plc as a person with significant control on 27 November 2016