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GOLDENKEY INVESTMENTS LIMITED

Company number 12914770

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Accounts Capital Charges

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)
30 Jul 2024	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)
14 May 2024	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)
03 May 2024	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 - 3 pages (3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 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
29 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC02	Notification of Goldenkey Holdings Limited as a person with significant control on 5 May 2022	View PDF Notification of Goldenkey Holdings Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Emmanouel Kontis as a person with significant control on 5 May 2022	View PDF Cessation of Emmanouel Kontis as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Alexandra Kontis as a person with significant control on 8 April 2022	View PDF Cessation of Alexandra Kontis as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from Index House 13 Gateway Mews Bounds Green London N11 2UT United Kingdom to 12 Gateway Mews Ring Way Bounds Green London N11 2UT on 15 December 2021	View PDF Registered office address changed from Index House 13 Gateway Mews Bounds Green London N11 2UT United Kingdom to 12 Gateway Mews Ring Way Bounds Green London N11 2UT on 15 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC04	Change of details for Mr Emmanouel Kontis as a person with significant control on 1 October 2020	View PDF Change of details for Mr Emmanouel Kontis as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Emmanouel Kontis on 1 October 2020	View PDF Director's details changed for Mr Emmanouel Kontis on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 2	View PDF Incorporation Statement of capital on 2020-09-30 GBP 2 - link opens in a new window - 26 pages (26 pages)

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GOLDENKEY INVESTMENTS LIMITED

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