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GOLDMAX DLS LIMITED

Company number 08221527

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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)
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
20 Sep 2017 PSC04 Change of details for Mr Gerard Lavelle as a person with significant control on 20 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2015 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 3 Garnett Close North Watford WD24 7GL on 11 February 2015
10 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
25 Apr 2013 AD01 Registered office address changed from 37 Willowcourt Avenue Harrow Middlesex HA3 8ET United Kingdom on 25 April 2013
05 Feb 2013 AP01 Appointment of Mr Gerard Lavelle as a director
05 Feb 2013 AP03 Appointment of Mrs Susan Lavelle as a secretary
05 Feb 2013 TM01 Termination of appointment of Noreen Billane as a director
01 Oct 2012 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 1 October 2012
20 Sep 2012 NEWINC Incorporation