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GOLDFINGER INVESTMENTS LTD

Company number 08503589

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 DS01 Application to strike the company off the register
01 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
16 Jun 2020 AA Micro company accounts made up to 31 October 2019
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
04 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr. Ioannis Sarantitis (Son of Charalampos) as a director on 5 October 2017
16 Oct 2017 TM01 Termination of appointment of Ifigeneia Theodotou as a director on 5 October 2017
29 Sep 2017 PSC01 Notification of Ioannis Sarantitis (Son of Charalampos) as a person with significant control on 12 August 2016
29 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 29 September 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 Aug 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 12 August 2016
18 Aug 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Paul Andy Williams as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Fides Management Limited as a director on 12 August 2016
18 Aug 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 12 August 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015