GOLDMANN AND SONS PLC

Company number 09702719

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 AP01 Appointment of Mr Sean Colin Hornby as a director on 1 December 2018
19 Oct 2018 PSC01 Notification of Michael Alexander Smith as a person with significant control on 19 October 2018
19 Oct 2018 PSC07 Cessation of Myles Andrew Cunliffe as a person with significant control on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Sean Colin Hornby as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Thomas James Ellis as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Marina Elizabeth Douglas as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Myles Andrew Cunliffe as a director on 19 October 2018
19 Oct 2018 TM02 Termination of appointment of Sean Hornby as a secretary on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr Michael Alexander Smith as a director on 19 October 2018
07 Jun 2018 CH01 Director's details changed for Myles Andrew Cunliffe on 25 May 2018
07 Jun 2018 AD01 Registered office address changed from C/O Ams Accountants Corporate, 2nd Floor, 9 Portland Street Manchester M1 3BE England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 7 June 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
06 May 2018 TM01 Termination of appointment of Neil George Cunliffe as a director on 6 May 2018
03 May 2018 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester, M2 5HX United Kingdom to C/O Ams Accountants Corporate, 2nd Floor, 9 Portland Street Manchester M1 3BE on 3 May 2018
03 May 2018 AA Accounts for a dormant company made up to 31 July 2017
01 May 2018 PSC01 Notification of Myles Andrew Cunliffe as a person with significant control on 3 June 2017
01 May 2018 PSC07 Cessation of Islandwide Advisory Limited as a person with significant control on 28 April 2016
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
10 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2018 CH01 Director's details changed for Myles Andrew Cuncliffe on 6 April 2018
03 Apr 2018 AP01 Appointment of Mrs Marina Elizabeth Douglas as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Neil George Cunliffe as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Thomas James Ellis as a director on 3 April 2018