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682 GOFFS LANE LIMITED

Company number 08989156

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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)
07 Jan 2016 AP01 Appointment of Garry William Morris as a director on 22 December 2015
07 Jan 2016 TM01 Termination of appointment of Patrick Carney as a director on 23 December 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 CC04 Statement of company's objects
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5
18 Aug 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
18 Aug 2015 AD01 Registered office address changed from 11 Rosemont Road London NW3 6NG England to 120 Bertram Road Enfield Middlesex EN1 1LS on 18 August 2015
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 5
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 1