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GOLDAR LIMITED

Company number 07808726

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2020
24 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
05 Dec 2018 LIQ06 Resignation of a liquidator
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
08 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
15 Jul 2016 CH01 Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
27 May 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2016
02 Nov 2015 AD01 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
14 Apr 2015 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 April 2015
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
13 Apr 2015 4.70 Declaration of solvency
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AA01 Current accounting period extended from 30 April 2012 to 31 March 2013
01 Nov 2012 CH01 Director's details changed for Jonathan Winston Rose on 11 October 2012
31 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Aug 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1,000