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GOLDMANN GROUP INVESTMENTS PLC

Company number 13178721

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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)
12 Mar 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)
26 Dec 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)
15 Dec 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 - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2023	CH01	Director's details changed for Mr Guy Robert Newton on 28 July 2023	View PDF Director's details changed for Mr Guy Robert Newton on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC01	Notification of Laura Jean Disley as a person with significant control on 28 July 2023	View PDF Notification of Laura Jean Disley as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC01	Notification of Molly Jo Disley as a person with significant control on 28 July 2023	View PDF Notification of Molly Jo Disley as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC07	Cessation of Elaine Ann Williams as a person with significant control on 28 July 2023	View PDF Cessation of Elaine Ann Williams as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Elaine Ann Williams as a director on 28 July 2023	View PDF Termination of appointment of Elaine Ann Williams as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Miss Megan Jamie Marcus as a director on 28 July 2023	View PDF Appointment of Miss Megan Jamie Marcus as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM02	Termination of appointment of Elaine Ann Williams as a secretary on 28 July 2023	View PDF Termination of appointment of Elaine Ann Williams as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD01	Registered office address changed from Dragon Hall Barns Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 28 July 2023	View PDF Registered office address changed from Dragon Hall Barns Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 28 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Edward Ian Clapham as a director on 1 April 2023	View PDF Termination of appointment of Edward Ian Clapham as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR01	Registration of charge 131787210001, created on 8 August 2022	View PDF Registration of charge 131787210001, created on 8 August 2022 - link opens in a new window - 25 pages (25 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Mr Edward Ian Clapham as a director on 27 May 2022	View PDF Appointment of Mr Edward Ian Clapham as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 50,000	View PDF Incorporation Statement of capital on 2021-02-04 GBP 50,000 - link opens in a new window - 39 pages (39 pages)

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GOLDMANN GROUP INVESTMENTS PLC

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