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GOLDBERG HOLDINGS LIMITED

Company number 00158556

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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 Jun 2014	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)
11 Mar 2014	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)
24 Feb 2014	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)
17 Dec 2013	AP03	Appointment of Mr Peter William John Morgan as a secretary	View PDF Appointment of Mr Peter William John Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Terence Edward Arthur Edgell as a director	View PDF Appointment of Mr Terence Edward Arthur Edgell as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Dilwyn John Howells as a director	View PDF Appointment of Mr Dilwyn John Howells as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mr Peter William John Morgan as a director	View PDF Appointment of Mr Peter William John Morgan as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Ronald Lewis as a director	View PDF Termination of appointment of Ronald Lewis as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM02	Termination of appointment of Keith Beckford as a secretary	View PDF Termination of appointment of Keith Beckford as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Josephine Lewis as a director	View PDF Termination of appointment of Josephine Lewis as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AD01	Registered office address changed from No.3-5 Waterloo Road Uxbridge Middlesex UB8 2QX on 9 December 2013	View PDF Registered office address changed from No.3-5 Waterloo Road Uxbridge Middlesex UB8 2QX on 9 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 252,000	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 252,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	CH01	Director's details changed for Ronald Lewis on 9 March 2012	View PDF Director's details changed for Ronald Lewis on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH01	Director's details changed for Josephine Lewis on 9 March 2012	View PDF Director's details changed for Josephine Lewis on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	CH03	Secretary's details changed for Keith Robert Beckford on 9 March 2012	View PDF Secretary's details changed for Keith Robert Beckford on 9 March 2012 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
14 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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