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GOLDMEAL RESTAURANT LIMITED

Company number 08559825

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 9 January 2019
28 Nov 2018 LIQ06 Resignation of a liquidator
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
25 Jan 2017 AD01 Registered office address changed from Manor Chambers Lind Road Sutton SM1 4PP England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 25 January 2017
20 Jan 2017 600 Appointment of a voluntary liquidator
20 Jan 2017 4.20 Statement of affairs with form 4.19
20 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
16 Sep 2016 AD01 Registered office address changed from 73-75 Whitley Street 71-73 Whitley Street Reading RG2 0EG to Manor Chambers Lind Road Sutton SM1 4PP on 16 September 2016
23 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
10 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
14 Sep 2015 TM01 Termination of appointment of Anju Sharma as a director on 14 September 2015
04 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
08 Mar 2015 AA Accounts for a dormant company made up to 29 April 2014
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
30 Jan 2015 AD01 Registered office address changed from 3 Waterside Drive Langley Berkshire SL3 6EZ to 73-75 Whitley Street 71-73 Whitley Street Reading RG2 0EG on 30 January 2015
16 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
27 Jun 2014 AD01 Registered office address changed from 1St Floor Unit 10 Boeing Way Southall Middlesex UB2 4AB United Kingdom on 27 June 2014
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
07 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-23
07 May 2014 CONNOT Change of name notice
02 May 2014 AP01 Appointment of Mrs Anuradha Marwaha as a director
24 Apr 2014 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
24 Apr 2014 AP03 Appointment of Mrs Anuradha Marwaha as a secretary