GOLDERS HILL LTD

Company number 11695781

Date	Type	Description	View / Download
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	(5 pages)
22 Oct 2020	AD01	Registered office address changed from 62-68 Rosebery Avenue Flat 1 London EC1R 4RR England to 33 Spenlow Apartments Wenlock Road London N1 7GH on 22 October 2020	(1 page)
04 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
07 Jul 2020	AD01	Registered office address changed from 201 Flat 6, Stirling Court, St. John Street London EC1V 4LZ England to 62-68 Rosebery Avenue Flat 1 London EC1R 4RR on 7 July 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 40 Bowling Green Lane Unit 128 London EC1R 0NE England to 201 Flat 6, Stirling Court, St. John Street London EC1V 4LZ on 17 March 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(5 pages)
14 Oct 2019	AD01	Registered office address changed from Third Floor, Argyle House 29 Euston Road London NW1 2SD England to 40 Bowling Green Lane Unit 128 London EC1R 0NE on 14 October 2019	(1 page)
10 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2019	PSC07	Cessation of Simon Thomas Harry Tankel as a person with significant control on 30 July 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Benjamin Alon Goldman as a director on 30 July 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Simon Thomas Harry Tankel as a director on 30 July 2019	(1 page)
28 Aug 2019	AP01	Appointment of Paul Kania as a director on 30 July 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Graham Prohaska as a director on 30 July 2019	(2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 2,171.7256	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Benjamim Alon Goldman on 30 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Benjamim Alon Goldman as a director on 25 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Joshua Oliver Levy as a director on 25 July 2019	(1 page)
28 May 2019	PSC04	Change of details for Mr Simon Thomas Harry Tankel as a person with significant control on 30 April 2019	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 2,160.00	(4 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 2,060.00	(4 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 22 April 2019 GBP 1.0000	(4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 May 2019	PSC01	Notification of Simon Tankel as a person with significant control on 22 April 2019	(2 pages)

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