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GOLDSHIELD LIMITED

Company number 10277128

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Ovotu Frankie Stephen as a director on 14 September 2021	View PDF Termination of appointment of Ovotu Frankie Stephen as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2018	AP01	Appointment of Ovotu Frankie Stephen as a director on 25 October 2018	View PDF Appointment of Ovotu Frankie Stephen as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC02	Notification of Ki72 Records Llp as a person with significant control on 25 October 2018	View PDF Notification of Ki72 Records Llp as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Kelechi Iheanacho as a person with significant control on 25 October 2018	View PDF Cessation of Kelechi Iheanacho as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	AP01	Appointment of Kelechi Iheanacho as a director on 6 September 2016	View PDF Appointment of Kelechi Iheanacho as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 6 September 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 7 September 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 7 September 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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GOLDSHIELD LIMITED

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