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GOLDFAME LIMITED

Company number 08975024

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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)
16 Jul 2019 AAMD Amended micro company accounts made up to 31 October 2017
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
16 May 2019 PSC01 Notification of Maria Adamopoulou as a person with significant control on 6 April 2016
16 May 2019 PSC09 Withdrawal of a person with significant control statement on 16 May 2019
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Jun 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014 AP04 Appointment of Fides Secretaries Limited as a secretary
28 May 2014 AP02 Appointment of Fides Management Limited as a director
28 May 2014 AP01 Appointment of Paul Andy Williams as a director
28 May 2014 TM01 Termination of appointment of Jonathan Purdon as a director
28 May 2014 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1