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GOLDFINCH INDUSTRIES LIMITED

Company number 07642035

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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)
07 Aug 2017	AP03	Appointment of Mr Richard Paul Smeaton as a secretary on 2 August 2017	View PDF Appointment of Mr Richard Paul Smeaton as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Richard Paul Smeaton as a director on 2 August 2017	View PDF Appointment of Mr Richard Paul Smeaton as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM02	Termination of appointment of Keith Brayshaw as a secretary on 2 August 2017	View PDF Termination of appointment of Keith Brayshaw as a secretary on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Keith Brayshaw as a director on 2 August 2017	View PDF Termination of appointment of Keith Brayshaw as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Peter Mutlow Smith as a director on 2 August 2017	View PDF Termination of appointment of Peter Mutlow Smith as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2013	AD01	Registered office address changed from C/O Swift Holdings (Uk) Ltd Dunswell Road Cottingham East Yorkshire HU16 4JX United Kingdom on 2 May 2013	View PDF Registered office address changed from C/O Swift Holdings (Uk) Ltd Dunswell Road Cottingham East Yorkshire HU16 4JX United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 May 2012	CAP-SS	Solvency statement dated 20/05/12	View PDF Solvency statement dated 20/05/12 - link opens in a new window - 1 page (1 page)
24 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2012	SH19	Statement of capital on 24 May 2012 GBP 1,000	View PDF Statement of capital on 24 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Mr Peter Mutlow Smith on 24 June 2011	View PDF Director's details changed for Mr Peter Mutlow Smith on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AD01	Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on 15 May 2012	View PDF Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on 15 May 2012 - link opens in a new window - 1 page (1 page)

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GOLDFINCH INDUSTRIES LIMITED

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