GOOSEBECK TRADING LIMITED

Company number SC108547

Date	Type	Description	View / Download
01 Feb 2016	CH03	Secretary's details changed for Ms Amanda Whalley on 1 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Alistair James Wishart Falconer Wallace as a director on 29 December 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 333,335	(6 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 333,335	(6 pages)
16 Jul 2013	CH01	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013	(2 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
15 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
08 Dec 2011	CH01	Director's details changed for Leo Percival Hambro on 8 December 2011	(2 pages)
07 Jun 2011	TM02	Termination of appointment of Anna Subczynska-Samberger as a secretary	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
20 May 2011	AP03	Appointment of Ms Amanda Whalley as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
12 Jul 2010	AP03	Appointment of Anna Karolina Subczynska-Samberger as a secretary	(3 pages)
12 Jul 2010	TM02	Termination of appointment of Heather Williams as a secretary	(2 pages)
14 Jun 2010	AA01	Current accounting period extended from 21 October 2010 to 31 December 2010	(3 pages)
11 May 2010	AA	Full accounts made up to 21 October 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Mr Alistair James Wishart Falconer Wallace on 1 January 2010	(2 pages)
24 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Sep 2009	CERTNM	Company name changed petropavlovsk LTD.\certificate issued on 23/09/09	(2 pages)
13 May 2009	AA	Full accounts made up to 21 October 2008	(12 pages)