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GOLDSMITHS ROW LIMITED

Company number 08087549

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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)
27 Dec 2022	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)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	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)
06 Sep 2022	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 - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 080875490001 in full	View PDF Satisfaction of charge 080875490001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 080875490005 in full	View PDF Satisfaction of charge 080875490005 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 66 pages (66 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mark Day on 19 April 2022	View PDF Director's details changed for Mr Mark Day on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Regeneration Limited as a person with significant control on 19 April 2022	View PDF Change of details for Rydon Regeneration Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022	View PDF Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR04	Satisfaction of charge 080875490004 in full	View PDF Satisfaction of charge 080875490004 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Mark Day on 7 September 2021	View PDF Director's details changed for Mr Mark Day on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP03	Appointment of Mr Mark Day as a secretary on 16 July 2021	View PDF Appointment of Mr Mark Day as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021	View PDF Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021	View PDF Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 67 pages (67 pages)
01 Apr 2021	PSC05	Change of details for Real Limited as a person with significant control on 31 March 2021	View PDF Change of details for Real Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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