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GOSHAWK WEALTH LIMITED

Company number 09356578

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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)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 20
09 Sep 2021 PSC04 Change of details for Mr Ian Geoffrey Bevan as a person with significant control on 19 August 2021
09 Sep 2021 PSC04 Change of details for Mr Simon John Mckernan as a person with significant control on 19 August 2021
06 Sep 2021 PSC01 Notification of Simon John Mckernan as a person with significant control on 19 August 2021
06 Sep 2021 EH02 Elect to keep the directors' residential address register information on the public register
06 Sep 2021 EH03 Elect to keep the secretaries register information on the public register
06 Sep 2021 EH01 Elect to keep the directors' register information on the public register
23 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
20 Jun 2020 AP01 Appointment of Mr Simon John Mckernan as a director on 19 June 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-17
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017