87 GOLDSMITHS ROW LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-25 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-25 with updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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06/04/236 April 2023 Termination of appointment of Sunshine Bertrand as a director on 2023-04-04

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06/04/236 April 2023 Appointment of Savvas Stavrou as a director on 2023-04-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-25 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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05/08/185 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/08/185 August 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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23/07/1623 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/11/151 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 87 GOLDSMITHS ROW LONDON E2 8QR

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WRINGE / 01/01/2011

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21/11/1121 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANFIELD / 01/01/2010

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18/11/1118 November 2011 DIRECTOR APPOINTED MS SUNSHINE BERTRAND

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02/10/112 October 2011 RES02

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30/09/1130 September 2011 Annual return made up to 6 November 2010 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/09/1130 September 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT HUGHES

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MANFIELD / 01/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 01/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN FRANCES GARMS / 01/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WRINGE / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY JPCORS LIMITED

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 87 GOLDSMITHS ROW, HACKNEY, LONDON, E2 8QR

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 LOCATION OF DEBENTURE REGISTER

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 87B GOLDSMITHS ROW, HACKNEY, LONDON, E2 8QR

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 87 GOLDSMITHS ROW, LONDON, E2 8QR

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17/11/0617 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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