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GOLDFLEX FINANCE LIMITED

Company number 08117378

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 CH01 Director's details changed for Mr Thomas Robert Davey Poole on 3 January 2019
18 Dec 2018 DS01 Application to strike the company off the register
21 Nov 2018 PSC08 Notification of a person with significant control statement
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018
29 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Aug 2015 TM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 24 July 2015
24 Aug 2015 TM01 Termination of appointment of Versos Directors Limited as a director on 27 July 2015
24 Aug 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 24 July 2015
24 Aug 2015 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 24 July 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Mar 2015 AP01 Appointment of Mr Ben Bateson as a director on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Andrew James Gilfillan as a director on 13 March 2015
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
02 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders