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GOLDSMITH MOLYNEUX LIMITED

Company number 10418461

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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)
28 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2023
08 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgetones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 8 December 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2022
21 Dec 2021 TM01 Termination of appointment of Alan Bell as a director on 9 December 2021
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 27 October 2021
11 Sep 2021 TM01 Termination of appointment of Douglas Stewart Mcmahon as a director on 2 September 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 October 2020
04 Nov 2019 AD01 Registered office address changed from The Oaks Fountains Road Bishop Thornton Harrogate HG3 3BF England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 4 November 2019
02 Nov 2019 LIQ02 Statement of affairs
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28
26 Jul 2019 AA01 Previous accounting period shortened from 28 October 2018 to 27 October 2018
05 Apr 2019 AA Micro company accounts made up to 29 October 2017
07 Jan 2019 AA01 Current accounting period shortened from 29 October 2017 to 28 October 2017
04 Jan 2019 AA01 Current accounting period extended from 29 October 2018 to 29 April 2019
01 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with updates
17 Oct 2018 PSC07 Cessation of Roger Clegg as a person with significant control on 1 December 2017
05 Oct 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
09 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
19 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 6
12 Dec 2017 TM01 Termination of appointment of Roger Clegg as a director on 1 December 2017
28 Nov 2017 PSC04 Change of details for Mr Roger Guy Clegg as a person with significant control on 6 April 2017
28 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates