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GOLIAD SECURED HOLDINGS LTD

Company number 10912871

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
11 Dec 2017 PSC05 Change of details for Goliad Investments Ltd as a person with significant control on 7 December 2017
31 Aug 2017 PSC07 Cessation of Paul Cobb as a person with significant control on 15 August 2017
31 Aug 2017 PSC02 Notification of Goliad Investments Ltd as a person with significant control on 15 August 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
14 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-14
  • GBP 100