GOLDENBERG HEHMEYER TRADING COMPANY LIMITED

06006143
5 BRAMCOTE ROAD LONDON ENGLAND SW15 6UG

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Ralph Ira Goldenberg) 1 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2021 accounts Annual Accounts 6 Buy now
18 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2020 accounts Annual Accounts 11 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Elena Chaykina) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 accounts Annual Accounts 6 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 accounts Annual Accounts 6 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 10 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Ralph Goldenberg) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Jacqueline Ann Goldenberg) 2 Buy now
19 Nov 2015 accounts Annual Accounts 12 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 accounts Annual Accounts 14 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 officers Appointment of secretary (Ms Elena Chaykina) 2 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Lisa Norcott) 1 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Lisa Norcott) 1 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 accounts Annual Accounts 14 Buy now
24 Jul 2013 officers Change of particulars for secretary (Lisa Norcott) 2 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 17 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 16 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Jacqueline Ann Goldenberg) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Ralph Ira Goldenberg) 2 Buy now
19 Aug 2009 accounts Annual Accounts 16 Buy now
12 Aug 2009 officers Director appointed jacqueline ann goldenberg 2 Buy now
06 Aug 2009 officers Appointment terminated director christopher hehmeyer 1 Buy now
15 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 16 Buy now
21 Feb 2008 annual-return Return made up to 22/11/07; full list of members; amend 8 Buy now
22 Dec 2007 annual-return Return made up to 22/11/07; full list of members 7 Buy now
18 Feb 2007 officers New secretary appointed 2 Buy now
18 Feb 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 resolution Resolution 1 Buy now
27 Jan 2007 capital Ad 19/01/07--------- £ si 3000@1=3000 £ ic 1000/4000 2 Buy now
12 Jan 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
12 Jan 2007 capital Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
20 Dec 2006 officers New secretary appointed 2 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
22 Nov 2006 incorporation Incorporation Company 13 Buy now