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GOLDFIELDS HOLDING LIMITED

Company number 12009048

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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 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 PSC07 Cessation of Super Finance Spv S.R.L. as a person with significant control on 4 March 2024
03 Mar 2024 AP01 Appointment of Mr Efstathios Basios as a director on 1 March 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 TM01 Termination of appointment of Assad Amin Sheikh as a director on 5 January 2024
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
10 Aug 2023 TM01 Termination of appointment of Syed Haider Hassan Gillani as a director on 8 August 2023
10 Aug 2023 AP01 Appointment of Mr Assad Amin Sheikh as a director on 10 August 2023
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
20 May 2023 AA Micro company accounts made up to 31 May 2022
20 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2023 AP01 Appointment of Mr Qazi Shujaat Ali as a director on 1 March 2023
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
13 Jan 2023 TM01 Termination of appointment of a director
06 Jan 2023 AP01 Appointment of Mr Michael Richmond as a director on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Robin Lo Weng Yew as a director on 20 December 2022
24 Dec 2022 PSC02 Notification of Super Finance Spv S.R.L. as a person with significant control on 24 December 2022
22 Dec 2022 PSC07 Cessation of Wilfred Pit Chye Koh as a person with significant control on 16 November 2022
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 CS01 Confirmation statement made on 28 September 2022 with updates
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 Nov 2021 AP01 Appointment of Mr Robin Lo Weng Yew as a director on 3 November 2021