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GOSHEN GROUP LTD

Company number 09003266

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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 May 2019 AP03 Appointment of Mr Raffaello Martini as a secretary on 16 May 2019
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
27 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 AD01 Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Feb 2018 TM02 Termination of appointment of Clemente Signoroni as a secretary on 27 February 2018
11 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
27 Nov 2017 AP03 Appointment of Mr Clemente Signoroni as a secretary on 27 November 2017
08 Nov 2017 AP01 Appointment of Mr Raffaello Martini as a director on 7 November 2017
08 Nov 2017 TM01 Termination of appointment of Fabio Campisi as a director on 6 November 2017
16 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Oct 2017 PSC01 Notification of Raffaello Martini as a person with significant control on 6 October 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 5,000,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
31 Jul 2015 CERTNM Company name changed gamma investments and development uk LTD\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
29 Jul 2015 AP01 Appointment of Mr Fabio Campisi as a director on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of Raffaello Martini as a director on 29 July 2015
26 Jun 2015 CERTNM Company name changed goshen group LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25