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H.GOLDIE & CO.,LIMITED

Learn more about H.GOLDIE & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BROOK STREET, LONDON, W17 5DS

H.GOLDIE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00452719
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.19
last member list: 2014.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.09.09
overdue: OVERDUE
last made update: 2014.08.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.14
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG
Form type: AD01
Date: 2015.08.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.22
Form type: LATEST SOC
Document description: 22/08/14 STATEMENT OF CAPITAL;GBP 60301
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.12
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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SECRETARY APPOINTED CAROL MILLER
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY JANICE WHITE
Form type: 288b
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVIA CRUMP
Form type: 288b
Date: 2009.07.29
£2.95
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ADOPT ARTICLES 30/06/2009
Form type: RES01
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE BREMER-GOLDIE
Form type: 288b
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.14
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, BLEASE LLOYD, NO.1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04

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Company directors and board members:

CAROL MILLER (dissolve)
Secretary, ACCOUNTANT, 2009.08.20
51 DARENTH PARK AVENUE , DARTFORD
DA2 6LX, KENT
MARK ANDREW BOSTON (dissolve)
Director, DIAMOND BROKER, 1992.09.21
THE WHITE COTTAGE 68 LYFORD ROAD WANDSWORTH , LONDON
SE18 3JW
STEPHANIE JANE PIPER (dissolve)
Director, 1995.09.14
91 STATION AVENUE , WICKFORD
SS11 7AY, ESSEX
JANICE BARBARA WHITE (dissolve)
Director, SECRETARY, 1992.09.21
18A BROCK HILL RUNWELL , WICKFORD
SS11 7NJ, ESSEX
JANICE BARBARA WHITE (dissolve)
Secretary, 1992.09.21 - 2009.08.20
18A BROCK HILL RUNWELL , WICKFORD
SS11 7NJ, ESSEX
DAPHNE DIANA PHYLLIS BREMER-GOLDIE (dissolve)
Director, DIAMOND BROKER, 1992.09.21 - 2008.12.13
THE OLD FORGE TOP STREET WING , OAKHAM
LE5 8JE, RUTLAND
VIVIA JEANNETTE CRUMP (dissolve)
Director, COMPANY DIRECTOR, 2007.12.10 - 2009.06.30
9 HUNGERFORD HOUSE CHURCHILL GARDENS , LONDON
SW1V 3BQ
DAVID DRUMMOND LAW (dissolve)
Director, DIAMOND MERCHANT, 1998.02.11 - 2000.03.24
BARNSIDE COTTAGE REMENHAM LANE REMENHAM , HENLEY ON THAMES
RG9 3DB, OXFORDSHIRE

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Information about the Private Limited Company H.GOLDIE & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data