A.GOLDSTEIN LIMITED
Company number 00284831 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014 | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM · C/O SSM ACCOUNTANTS LIMITED · 1 WINCHESTER PLACE · NORTH STREET · POOLE · DORSET · B15 1NX · UNITED KINGDOM | View document |
| 25 Nov 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :_ "IN SPECIE" | View document |
| 25 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 20 Sep 2013 | Annual return made up to 2013-09-03 with full list of shareholders · 6 pages | View document |
| 20 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual return made up to 2012-09-03 with full list of shareholders · 6 pages | View document |
| 16 Feb 2012 | Appointment of Mr David Daniel Morris as a director · 2 pages | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED MR DAVID DANIEL MORRIS | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS | View document |
| 7 Feb 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM · STEVE SMITH MANAGEMENT · 1 WINCHESTER PLACE · NORTH STREET POOLE · DORSET · BH15 1NX | View document |
| 5 Sep 2011 | Annual return made up to 2011-09-03 with full list of shareholders · 6 pages | View document |
| 19 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual return made up to 2010-09-03 with full list of shareholders · 6 pages | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SANDRA MORRIS / 01/03/2010 | View document |
| 19 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | 363A · 6 pages | View document |
| 7 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2008 | GBP IC 125000/112501 · 27/10/08 · GBP SR 12499@1=12499 | View document |
| 7 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Nov 2008 | ADOPT ARTICLES 27/10/2008 | View document |
| 5 Sep 2008 | 363A · 6 pages | View document |
| 5 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | 363A · 4 pages | View document |
| 5 Sep 2007 | 363A · 4 pages | View document |
| 5 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: · 3 SHELDON SQUARE · LONDON · W2 6PS | View document |
| 15 Jan 2007 | 363A · 7 pages | View document |
| 15 Jan 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | 363A · 7 pages | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2005 | 363S · 9 pages | View document |
| 29 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | 363S · 9 pages | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | 363A · 7 pages | View document |
| 29 Sep 2004 | 363A · 7 pages | View document |
| 29 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | 363A · 4 pages | View document |
| 26 Sep 2003 | 363A · 4 pages | View document |
| 26 Sep 2003 | RETURN MADE UP TO 03/09/03; NO CHANGE OF MEMBERS | View document |
| 16 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: · SCEPTRE HOUSE · 169-173 REGENT STREET · LONDON · W1R 7FB | View document |
| 23 Dec 2002 | 288C · 1 page | View document |
| 23 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | 288C · 1 page | View document |
| 3 Oct 2002 | RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jun 1999 | SECRETARY RESIGNED | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Jun 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: · 50 QUEEN ANNE STREET · LONDON · W1M OHQ | View document |
| 10 Oct 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS | View document |
| 14 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Oct 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Dec 1989 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Aug 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Sep 1984 | ANNUAL RETURN MADE UP TO 11/01/83 | View document |
| 3 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 19 Feb 1934 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |