ALAN GOLDFINCH DEVELOPMENTS LIMITED
Company number 05298188 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 13 Jan 2019 | CESSATION OF THE EXECUTORS OF THE LATE ALAN GOLDFINCH AS A PSC | View document |
| 13 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH GOLDFINCH | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE ALAN GOLDFINCH | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 17 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 23 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 1 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 6 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 3 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 30/08/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |