GOLDSTEIN & MEYER LIMITED
| Status | DISSOLVED |
| Company No. | 08295108 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2012 |
| Age | 11 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Aug 2016 |
| Years | 7 years, 11 months, 9 days |
SUMMARY
GOLDSTEIN & MEYER LIMITED is an dissolved private limited company with number 08295108. It was incorporated 11 years, 7 months, 29 days ago, on 15 November 2012 and it was dissolved 7 years, 11 months, 9 days ago, on 05 August 2016. The company address is Concorde House Grenville Place Concorde House Grenville Place, London, NW7 3SA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Oct 2015
Action Date: 10 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-10
Documents
Liquidation voluntary statement of affairs with form attached
Date: 13 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-01
Old address: 45 Ealing Road Wembley Middx HA0 4BA
New address: Concorde House Grenville Place Mill Hill London NW7 3SA
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Field
Appointment date: 2014-07-01
Documents
Termination director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Barton
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Appoint person director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophie Jayne Barton
Documents
Appoint corporate director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Churchill Registrars Limited
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Gambrill
Documents
Change registered office address company with date old address
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-17
Old address: Cliff Street Chambers 12 Cliff Street Ramsgtate Kent CT11 9HS United Kingdom
Documents
Appoint person secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marilyn Field
Documents
Appoint person secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marilyn Field
Documents
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