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GOLDHIRE LIMITED

Company number 01843625

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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)
21 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	View PDF Liquidators' statement of receipts and payments to 20 February 2021 - link opens in a new window - 9 pages (9 pages)
23 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 February 2020	View PDF Liquidators' statement of receipts and payments to 20 February 2020 - link opens in a new window - 9 pages (9 pages)
11 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 11 March 2019	View PDF Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
04 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 35 pages (35 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages)
07 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 101	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 101 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
24 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 101	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 101 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
09 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 101	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 101 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	CH01	Director's details changed for Dr Catherine Anne Alexander on 24 September 2013	View PDF Director's details changed for Dr Catherine Anne Alexander on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH03	Secretary's details changed for Dr Catherine Anne Alexander on 24 September 2013	View PDF Secretary's details changed for Dr Catherine Anne Alexander on 24 September 2013 - link opens in a new window - 1 page (1 page)

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