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GOLDSMITH BARRON CAPITAL LTD

Company number 09133267

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Jul 2016 TM01 Termination of appointment of Daniele Lorenzo Russo as a director on 8 July 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016 CH03 Secretary's details changed for Daniel Willis on 16 March 2016
08 Apr 2016 AP01 Appointment of Mr Daniele Lorenzo Russo as a director on 16 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
05 Apr 2016 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Daniel Willis on 16 July 2015
30 Mar 2016 AD01 Registered office address changed from , Hilton House Mayles Lane, Wickham, Hampshire, PO17 5nd to 227a West Street Fareham Hampshire PO16 0HZ on 30 March 2016
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2016 AP03 Appointment of Daniel Willis as a secretary on 18 January 2016
01 Feb 2016 TM01 Termination of appointment of Ian Mark Hill as a director on 18 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Daniel Willis on 18 January 2016
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AP01 Appointment of Ian Mark Hill as a director on 23 March 2015
25 Nov 2014 AD01 Registered office address changed from , 10 Deergrass Walk Knowle, Fareham, Hampshire, PO17 5GD, United Kingdom to 227a West Street Fareham Hampshire PO16 0HZ on 25 November 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted