GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD: Filings

  • Overview

    Company NameGOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024

    1 pagesTM01

    Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE

    2 pagesAD02

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 03, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2024

    LRESSP

    Appointment of Ms Victoria Louise De Temple as a director on Jun 21, 2024

    2 pagesAP01

    Termination of appointment of Edward John Fuller as a director on Jun 21, 2024

    1 pagesTM01

    Termination of appointment of Julian Miles Cobourne as a director on Jun 21, 2024

    1 pagesTM01

    Appointment of Ms Helen Potter as a director on Jun 21, 2024

    2 pagesAP01

    Cessation of Gobafoss General Partner Limited as a person with significant control on Jun 17, 2024

    1 pagesPSC07

    Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on Jun 17, 2024

    2 pagesPSC02

    Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

    1 pagesAD02

    Director's details changed for Mr Edward John Fuller on Mar 27, 2024

    2 pagesCH01

    Change of details for Gobafoss General Partner Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Fuller on Feb 17, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Edward John Atterwill as a director on Jan 06, 2023

    1 pagesTM01

    Appointment of Mr Edward Fuller as a director on Jan 06, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0