GOTRANSFERS LTD
| Status | ACTIVE |
| Company No. | 10690052 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2017 |
| Age | 7 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GOTRANSFERS LTD is an active private limited company with number 10690052. It was incorporated 7 years, 1 month, 28 days ago, on 24 March 2017. The company address is 18 Renters Avenue, London, NW4 3RB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Gazette filings brought up to date
Date: 11 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Dulgheru
Change date: 2019-08-19
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George Dulgheru
Change date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
New address: 18 Renters Avenue London NW4 3RB
Change date: 2019-08-21
Old address: Flat 49 Burnham Court Brent Street London NW4 2RF England
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Paul Dorin Frandes
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Sebastian-Ghita Lazar
Documents
Change to a person with significant control
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George Dulgheru
Change date: 2018-04-01
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-01
Psc name: Sebastian-Ghita Lazar
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Dorin Frandes
Cessation date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
New address: Flat 49 Burnham Court Brent Street London NW4 2RF
Old address: Unit 2 Hotspur Industrial Estate, West Road London N17 0XJ United Kingdom
Change date: 2018-04-12
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-07
Old address: Unit 15 Mowlem Trading Estate, Leeside Road London N17 0QJ United Kingdom
New address: Unit 2 Hotspur Industrial Estate, West Road London N17 0XJ
Documents
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