GOLDSMITHS ROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/07/2120 July 2021 | Termination of appointment of Alan Penrhyn-Lowe as a secretary on 2021-07-16 |
| 20/07/2120 July 2021 | Termination of appointment of Alan Penrhyn-Lowe as a director on 2021-07-16 |
| 20/07/2120 July 2021 | Appointment of Mr Mark Day as a secretary on 2021-07-16 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 27/04/2027 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 09/12/199 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 09/12/199 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILDING RIGBY / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAY / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 15/03/2019 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PENRHYN-LOWE / 15/03/2019 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080875490003 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080875490002 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA MORRIS |
| 01/09/171 September 2017 | SECRETARY APPOINTED MR ALAN PENRHYN-LOWE |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA MORRIS |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RIGBY / 01/06/2017 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR MARK DAY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MS ANITA MARIE MORRIS |
| 05/12/145 December 2014 | SECRETARY APPOINTED MS ANITA MARIE MORRIS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILKINSON |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080875490004 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080875490003 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR ANTONY DAVID WILKINSON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GARDNER |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080875490002 |
| 06/12/136 December 2013 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080875490001 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 08/08/138 August 2013 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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