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GOLDSTONE ACQUISITIONS LTD

Company number 11508798

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
18 Dec 2020 AD01 Registered office address changed from 697 Seven Sisters Road London N15 5LA United Kingdom to 4a Lambourne Gardens London E4 7SG on 18 December 2020
18 Dec 2020 PSC04 Change of details for Mr Jason Amechi Nwimo as a person with significant control on 28 October 2020
18 Dec 2020 TM01 Termination of appointment of Everton Deluke Mccalla as a director on 30 October 2020
18 Dec 2020 PSC07 Cessation of Everton Deluke Mccalla as a person with significant control on 30 October 2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
18 Oct 2019 TM01 Termination of appointment of Mechel Myer Sternlicht as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Judita Sternlicht as a director on 18 October 2019
26 Jan 2019 AP01 Appointment of Mrs Judita Sternlicht as a director on 25 January 2019
26 Jan 2019 AP01 Appointment of Mr Mechel Myer Sternlicht as a director on 25 January 2019
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
09 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-09
  • GBP 2