GOLODETZ FINANCE (UK) LIMITED


Registered number: 01709049
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Name: GOLODETZ FINANCE (UK) LIMITED
GOLODETZ FINANCE (UK) LTD
Address: 62 WILSON STREET, LONDON, EC2A 2BU
Incorporation Date: 1983-03-23

Company status: Dissolved


Company Documents

date name form type
2019-06-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-19 APPLICATION FOR STRIKING-OFF DS01
2019-03-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-28 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2018-10-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-24 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 AA
2016-11-02 APPOINTMENT TERMINATED, DIRECTOR ALFRED STOHLER TM01
2016-01-14 07/12/15 FULL LIST AR01
2016-08-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/14 AAMD
2016-10-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 30/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/14 AAMD
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROMC/O CROUCH CHAPMANCHARTERED ACCOUNTANTS62 WILSON STREETLONDONEC2A 2BU AD01
2014-03-05 DIRECTOR APPOINTED HEINZ WINZ AP01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 07/12/13 FULL LIST AR01
2014-12-15 07/12/14 FULL LIST AR01
2013-01-17 07/12/12 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-13 07/12/11 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-11 07/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 NC INC ALREADY ADJUSTED 11/01/2010 RES04
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN NELSON TAYLOR / 01/10/2009 CH01
2010-03-19 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR TM01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STOHLER / 01/10/2009 CH01
2010-03-19 APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR TM02
2010-01-08 07/12/09 FULL LIST AR01
2010-02-03 11/01/10 STATEMENT OF CAPITAL GBP 250000 SH01
2009-01-05 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2009-04-21 30/06/08 TOTAL EXEMPTION FULL AA
2009-05-21 CURREXT FROM 30/06/2009 TO 30/12/2009 225
2008-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-31 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2007-03-27 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:133 CHERRY ORCHARD ROADCROYDONCR0 6BE 287
2007-12-31 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:C/O CROUCH AND CHAPMANCHARTERED ACCOUNTANTS62 WILSON STREETLONDON EC2A 2BU 287
2006-08-02 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2006-01-18 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-15 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2005-12-20 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-07-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-23 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2004-12-07 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-23 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2003-11-06 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-12-23 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2002-11-07 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-04 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363s
2001-09-04 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-05 REGISTERED OFFICE CHANGED ON 05/10/01 FROM:C/O HIBBERT SIER WOODS & CO5 LONDON WALL BUILDINGSFINSBURY CIRCUSLONDON EC2M 5PE 287
2000-03-06 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-12-29 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS 363s
2000-09-28 FULL ACCOUNTS MADE UP TO 30/06/00 AA

Last update: 2020-04-28 11:19:13