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GOLDSBORO GROUP LTD

Company number 10659497

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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)
14 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 12 November 2022
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
27 Feb 2021 PSC08 Notification of a person with significant control statement
12 Feb 2021 TM01 Termination of appointment of Neil O'halloran as a director on 9 February 2021
12 Feb 2021 TM01 Termination of appointment of Clare Louise Thomas as a director on 28 January 2021
12 Feb 2021 PSC07 Cessation of Clare Louise Thomas as a person with significant control on 28 January 2021
12 Feb 2021 AD01 Registered office address changed from Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA Wales to 79 Caroline Street Birmingham B3 1UP on 12 February 2021
12 Jan 2021 LIQ02 Statement of affairs
16 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-13
16 Dec 2020 600 Appointment of a voluntary liquidator
16 Dec 2020 600 Appointment of a voluntary liquidator
24 Aug 2020 AD01 Registered office address changed from Barclays Bank Chambers 18 High Street Tenby SA70 7HD Wales to Sunnybank Duffryn Lane St. Nicholas Cardiff CF5 6TA on 24 August 2020
21 Aug 2020 TM01 Termination of appointment of John Cameron Saunders as a director on 22 July 2020
11 Aug 2020 AD01 Registered office address changed from 1 Station Street Porth CF39 9NR Wales to Barclays Bank Chambers 18 High Street Tenby SA70 7HD on 11 August 2020
16 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
11 May 2020 PSC04 Change of details for Mrs Clare Louise O'halloran as a person with significant control on 11 May 2020
11 May 2020 CH01 Director's details changed for Mrs Clare Louise O'halloran on 11 May 2020
21 Apr 2020 TM01 Termination of appointment of Joanne Marie Smith as a director on 20 April 2020
31 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 30 April 2019
23 Aug 2019 AD01 Registered office address changed from Charterhouse Ii Links Business Park, Fortran Road St. Mellons Cardiff CF3 0LT Wales to 1 Station Street Porth CF39 9NR on 23 August 2019
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
16 Jan 2019 PSC04 Change of details for Mrs Clare Louise O'halloran as a person with significant control on 15 December 2017