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GOLDSAFE LIMITED

Company number 08322659

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 2nd Floor Berkeley Square House London W1J 6BD on 23 February 2018
21 Feb 2018 PSC04 Change of details for Mr Delroy Norris Bernard as a person with significant control on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr Delroy Norris Bernard as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 21 February 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
03 Nov 2017 PSC01 Notification of Delroy Norris Bernard as a person with significant control on 2 June 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
21 Sep 2017 PSC08 Notification of a person with significant control statement
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
15 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017
15 May 2017 CH03 Secretary's details changed for Ruairi Laughlin-Mccann on 15 May 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
06 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017
28 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director