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GOLDWOOD INVESTMENT (UK) LTD

Company number 13238837

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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)
24 May 2022	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)
08 Mar 2022	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)
23 Feb 2022	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)
08 Sep 2021	PSC02	Notification of Jrc Capital Ltd as a person with significant control on 7 September 2021	View PDF Notification of Jrc Capital Ltd as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Redwood Investment Ltd as a person with significant control on 7 September 2021	View PDF Cessation of Redwood Investment Ltd as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from 141 Colin Crescent London NW9 6ET England to Kings House 1a Kings Road Wimbledon London SW19 8PL on 7 September 2021	View PDF Registered office address changed from 141 Colin Crescent London NW9 6ET England to Kings House 1a Kings Road Wimbledon London SW19 8PL on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Kwok Man Lung as a director on 7 September 2021	View PDF Termination of appointment of Kwok Man Lung as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Miss Zoe Elva Zhao as a director on 7 September 2021	View PDF Appointment of Miss Zoe Elva Zhao as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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