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GOLDBERG PROJECTS LIMITED

Company number 06463214

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 AUD Auditor's resignation
23 May 2011 TM02 Termination of appointment of P & T Secretaries Limited as a secretary
23 May 2011 TM01 Termination of appointment of Andrew Stuart as a director
23 May 2011 TM01 Termination of appointment of Edwardson Parker Associates Limited as a director
19 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 9,000
19 Jan 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
21 Oct 2010 AA Accounts for a small company made up to 31 January 2010
18 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
21 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jan 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 3 January 2010
21 Jan 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 3 January 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
17 Mar 2009 88(2) Ad 16/03/09 gbp si 8998@1=8998 gbp ic 2/9000
30 Jan 2009 363a Return made up to 03/01/09; full list of members
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
03 Jan 2008 NEWINC Incorporation