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GOLDENBERG HEHMEYER TRADING COMPANY LIMITED

Company number 06006143

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
28 Apr 2023 PSC08 Notification of a person with significant control statement
27 Apr 2023 TM01 Termination of appointment of Ralph Ira Goldenberg as a director on 18 July 2022
27 Apr 2023 PSC07 Cessation of Ralph Ira Goldenberg as a person with significant control on 18 July 2022
13 Feb 2023 AD01 Registered office address changed from 5 5 Bramcote Road London SW15 6UG England to 5 Bramcote Road London SW15 6UG on 13 February 2023
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
03 Feb 2023 AD01 Registered office address changed from 2 Hays Mews London W1J 5PU England to 5 5 Bramcote Road London SW15 6UG on 3 February 2023
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 AD01 Registered office address changed from 6 Bramcote Road London SW15 6UG England to 2 Hays Mews London W1J 5PU on 13 July 2022
24 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 May 2021 DISS40 Compulsory strike-off action has been discontinued
17 May 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
21 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2019
04 Feb 2020 TM02 Termination of appointment of Elena Chaykina as a secretary on 4 February 2020
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 5 Greenwich View Place 5th Floor London E14 9NN United Kingdom to 6 Bramcote Road London SW15 6UG on 22 July 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018