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78 Goldhurst Limited

Documents

Total Documents43
Total Pages144

Filing History

22 September 2023Micro company accounts made up to 31 December 2022
29 April 2023Confirmation statement made on 24 April 2023 with no updates
24 April 2022Confirmation statement made on 24 April 2022 with no updates
24 April 2022Micro company accounts made up to 31 December 2021
30 April 2021Compulsory strike-off action has been discontinued
29 April 2021Micro company accounts made up to 31 December 2019
29 April 2021Confirmation statement made on 26 April 2021 with no updates
29 April 2021Micro company accounts made up to 31 December 2020
6 April 2021First Gazette notice for compulsory strike-off
7 May 2020Confirmation statement made on 26 April 2020 with no updates
15 September 2019Micro company accounts made up to 31 December 2018
5 May 2019Confirmation statement made on 26 April 2019 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
8 May 2018Confirmation statement made on 26 April 2018 with updates
6 May 2018Notification of Mahmoud Akbar as a person with significant control on 6 May 2018
6 May 2018Termination of appointment of Neil Erwin William Fisher as a director on 6 May 2018
6 May 2018Appointment of Mr Mahmoud Akbar as a director on 6 May 2018
6 May 2018Cessation of Neil Erwin William Fisher as a person with significant control on 6 May 2018
15 April 2018Registered office address changed from C/O Flat 1 78 Goldhurst Goldhurst Terrace London NW6 3HT to Flat 4, Goldhurst Terrace London NW6 3HT on 15 April 2018
10 September 2017Micro company accounts made up to 31 December 2016
10 September 2017Micro company accounts made up to 31 December 2016
30 April 2017Confirmation statement made on 26 April 2017 with updates
30 April 2017Confirmation statement made on 26 April 2017 with updates
11 September 2016Total exemption small company accounts made up to 31 December 2015
11 September 2016Total exemption small company accounts made up to 31 December 2015
21 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 4
21 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 4
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
18 January 2015Total exemption small company accounts made up to 31 December 2014
18 January 2015Total exemption small company accounts made up to 31 December 2014
18 January 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014
18 January 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014
17 January 2015Total exemption small company accounts made up to 30 April 2014
17 January 2015Total exemption small company accounts made up to 30 April 2014
4 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 4
4 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 4
18 January 2014Total exemption small company accounts made up to 30 April 2013
18 January 2014Total exemption small company accounts made up to 30 April 2013
11 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
11 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
26 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
26 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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Companies Viewed

Active The European Production Company Limited
Dissolved Network Convergence Limited