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H.GOLDIE & CO.,LIMITED

Company number 00452719

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 15 pages (15 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 August 2021	View PDF Liquidators' statement of receipts and payments to 2 August 2021 - link opens in a new window - 11 pages (11 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 August 2020	View PDF Liquidators' statement of receipts and payments to 2 August 2020 - link opens in a new window - 12 pages (12 pages)
08 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 2 August 2019	View PDF Liquidators' statement of receipts and payments to 2 August 2019 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 2 August 2018	View PDF Liquidators' statement of receipts and payments to 2 August 2018 - link opens in a new window - 16 pages (16 pages)
11 May 2018	AD01	Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W17 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018	View PDF Registered office address changed from C/O Cork Gully Llp 52 Brook Street London W17 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	View PDF Liquidators' statement of receipts and payments to 2 August 2017 - link opens in a new window - 14 pages (14 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 2 August 2016	View PDF Liquidators' statement of receipts and payments to 2 August 2016 - link opens in a new window - 11 pages (11 pages)
14 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Cork Gully Llp 52 Brook Street London W17 5DS on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-03 - link opens in a new window - 13 pages (13 pages)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,301	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 60,301 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 60,301	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 60,301 - link opens in a new window - 8 pages (8 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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