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GOLDFINN LIMITED

Company number 05998129

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2014 DS01 Application to strike the company off the register
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 30 December 2011
29 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Oct 2012 MISC Section 519 ca 2006
04 Oct 2012 MISC Section 519
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 CH03 Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011
20 Dec 2010 TM01 Termination of appointment of David Dancaster as a director
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 16 August 2010
16 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 288a Secretary appointed mr christopher rowan william hainsworth
28 Nov 2008 288b Appointment terminated secretary ian kirk
26 Nov 2008 363a Return made up to 14/11/08; full list of members
26 Nov 2008 353 Location of register of members
09 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 14/11/07; full list of members
20 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07