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UK GOLO HOLDCO LIMITED

Company number 11872672

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-13
21 Feb 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 21 February 2023
21 Feb 2023 600 Appointment of a voluntary liquidator
21 Feb 2023 LIQ01 Declaration of solvency
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1,100
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 03/11/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 03/11/2022
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 CAP-SS Solvency Statement dated 03/11/22
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 03/11/2022
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2019
12 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 1,100
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28