GOLDMANN & SONS (PORTUGAL) LIMITED

Company number 10462995

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Apr 2018 PSC05 Change of details for Goldmann and Sons Plc as a person with significant control on 10 April 2018
10 Apr 2018 PSC01 Notification of Isabel Alexandra Malheiro Dias as a person with significant control on 13 January 2017
10 Apr 2018 PSC02 Notification of Goldmann and Sons Plc as a person with significant control on 3 June 2017
10 Apr 2018 PSC07 Cessation of Michael Mcvey as a person with significant control on 3 June 2017
23 Mar 2018 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2017 TM01 Termination of appointment of Myles Andrew Cunliffe as a director on 12 July 2017
26 Jun 2017 AP01 Appointment of Mr Myles Andrew Cunliffe as a director on 16 March 2017
22 Jun 2017 TM01 Termination of appointment of Rui Miguel Pinto Mesquito as a director on 21 June 2017
21 Jun 2017 TM01 Termination of appointment of Michael Mcvey as a director on 21 June 2017
15 Feb 2017 AP01 Appointment of Isabel Alexandra Malheiro Dias as a director on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Rui Miguel Pinto Mesquito as a director on 15 February 2017
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted