GOLDFOX ESTATES LTD
| Status | ACTIVE |
| Company No. | 07747521 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2011 |
| Age | 12 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2016 |
| Years | 7 years, 8 months, 25 days |
SUMMARY
GOLDFOX ESTATES LTD is an active private limited company with number 07747521. It was incorporated 12 years, 9 months, 24 days ago, on 22 August 2011 and it was dissolved 7 years, 8 months, 25 days ago, on 20 September 2016. The company address is 71/72 Clapham Common South Side 71/72 Clapham Common South Side, London, SW4 9DA, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-20
Charge number: 077475210001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077475210002
Charge creation date: 2023-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2023
Action Date: 20 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077475210003
Charge creation date: 2023-03-20
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bartosz Bartkowiak
Termination date: 2022-12-01
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 22 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bartosz Bartkowiak
Cessation date: 2021-09-20
Documents
Confirmation statement with updates
Date: 22 Sep 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Patel
Appointment date: 2021-09-20
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bartosz Bartkowiak
Notification date: 2019-10-28
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Matthew James Ralph
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-15
New address: 71/72 Clapham Common South Side Clapham South London SW4 9DA
Old address: Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bartosz Bartkowiak
Appointment date: 2018-10-18
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 10 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Copley
Termination date: 2018-06-10
Documents
Restoration order of court
Date: 28 Mar 2018
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 20 Sep 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jun 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Grahame Derek Ralph
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Matthew Ralph
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mrs Lesley Copley
Documents
Accounts with accounts type dormant
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Accounts with accounts type dormant
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 22 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-22
Documents
Accounts with accounts type dormant
Date: 12 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Accounts with accounts type dormant
Date: 24 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company current shortened
Date: 22 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-03-31
Documents
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