GO FORFAITING LTD

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Company Documents

Date	Description
22/05/2522 May 2025	Compulsory strike-off action has been suspended View Document
22/05/2522 May 2025	Compulsory strike-off action has been suspended View Document
15/04/2515 April 2025	First Gazette notice for compulsory strike-off View Document
15/04/2515 April 2025	First Gazette notice for compulsory strike-off View Document
21/02/2521 February 2025	View Document
21/02/2521 February 2025	View Document
20/02/2520 February 2025	Registered office address changed to PO Box 4385, 13368805 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 View Document
20/11/2420 November 2024	Termination of appointment of Alberto Morici as a director on 2024-11-08 View Document
20/11/2420 November 2024	Termination of appointment of George Saliba as a director on 2024-11-08 View Document
20/11/2420 November 2024	Termination of appointment of Jose Miguel Artiles Jr as a director on 2024-11-08 View Document
27/07/2427 July 2024	Compulsory strike-off action has been discontinued View Document
25/07/2425 July 2024	Confirmation statement made on 2024-04-29 with no updates View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
16/07/2416 July 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/05/232 May 2023	Termination of appointment of Fernando Villuendas as a secretary on 2023-04-19 View Document

02/05/232 May 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-19 View Document
02/05/232 May 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-19 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
02/05/232 May 2023	Termination of appointment of Helios Villuendas as a director on 2023-04-19 View Document
02/05/232 May 2023	Termination of appointment of Fernando Villuendas as a director on 2023-04-19 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/10/227 October 2022	Notification of Bandenia Holdings Usa Inc as a person with significant control on 2022-10-07 View Document
20/09/2220 September 2022	Cessation of Jose Miguel Artiles as a person with significant control on 2022-09-08 View Document
20/09/2220 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/11/2129 November 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 View Document
27/07/2127 July 2021	Appointment of Mr. Antonio Jalaff as a director on 2021-07-23 View Document
28/06/2128 June 2021	DIRECTOR APPOINTED MR. CARLOS JESUS RODRIGUEZ View Document
25/06/2125 June 2021	DIRECTOR APPOINTED MR. HELIOS VILLUENDAS View Document
25/06/2125 June 2021	DIRECTOR APPOINTED MR. GEORGE SALIBA View Document
25/06/2125 June 2021	DIRECTOR APPOINTED MR. JOSE MIGUEL ARTILES JR View Document
25/06/2125 June 2021	SECRETARY APPOINTED MR. FERNANDO VILLUENDAS View Document
30/04/2130 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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