About

Registered Number: 05038285
Date of Incorporation: 09/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: C/O Citroen Wells & Partners, Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Established in 2004, Goldfyre Ltd has its registered office in 1 Devonshire Street in London, it's status in the Companies House registry is set to "Active". There are no directors listed for this business.

Directors & Company Secretary Timeline

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Current Directors and Secretaries

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Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 18 February 2020
PSC01 - N/A 13 February 2020
TM02 - Termination of appointment of secretary 29 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 11 October 2016
CH04 - Change of particulars for corporate secretary 26 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 October 2015
CH04 - Change of particulars for corporate secretary 27 April 2015
AR01 - Annual Return 23 March 2015
CH04 - Change of particulars for corporate secretary 29 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 17 February 2013
CH04 - Change of particulars for corporate secretary 17 February 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH04 - Change of particulars for corporate secretary 25 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
225 - Change of Accounting Reference Date 26 November 2004
287 - Change in situation or address of Registered Office 20 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.