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GOAT WHARF LIMITED

Company number 07959182

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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)
23 Apr 2018 AP01 Appointment of Mr Vipulchandra Biharilal Thacker as a director on 3 April 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Muir as a director on 3 April 2018
11 Apr 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 PSC07 Cessation of Notting Hill Home Ownership Limited as a person with significant control on 3 April 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
29 Aug 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Feb 2017 AP01 Appointment of Annemarie Fenlon as a director on 2 February 2017
11 Aug 2016 AA Full accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 30,000
23 Sep 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
05 Jan 2015 TM01 Termination of appointment of Katherine Louise Wilkey-King as a director on 4 December 2014
22 Aug 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 30,000
09 Sep 2013 AA Full accounts made up to 31 March 2013
29 Aug 2013 AP01 Appointment of Mark Vaughan as a director
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 30,000
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Andrew Muir as a director
22 Feb 2013 TM02 Termination of appointment of Andrew Muir as a secretary
25 Oct 2012 AP03 Appointment of Andrew Muir as a secretary
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 TM01 Termination of appointment of Alastair Clegg as a director