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GOLDSTONE BUILDERS LIMITED

Company number 12349885

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 4 November 2022	View PDF Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/facility agreement 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents/facility agreement 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MR01	Registration of charge 123498850002, created on 26 November 2021	View PDF Registration of charge 123498850002, created on 26 November 2021 - link opens in a new window - 45 pages (45 pages)
01 Dec 2021	AP01	Appointment of Mr. Andrew John Newton as a director on 26 November 2021	View PDF Appointment of Mr. Andrew John Newton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM02	Termination of appointment of Roland Geoffrey Ambrose Furneaux as a secretary on 26 November 2021	View PDF Termination of appointment of Roland Geoffrey Ambrose Furneaux as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 26 November 2021	View PDF Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to 44-46 Old Steine Brighton BN1 1NH on 1 December 2021	View PDF Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to 44-46 Old Steine Brighton BN1 1NH on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR01	Registration of charge 123498850001, created on 26 November 2021	View PDF Registration of charge 123498850001, created on 26 November 2021 - link opens in a new window - 40 pages (40 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	TM01	Termination of appointment of Colin Graham Furneaux as a director on 10 March 2020	View PDF Termination of appointment of Colin Graham Furneaux as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Garry Ian Furneaux as a director on 10 March 2020	View PDF Termination of appointment of Garry Ian Furneaux as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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GOLDSTONE BUILDERS LIMITED

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