Founded in 2003, Goldwyns (London) Ltd are based in London, it has a status of "Active". The current directors of Goldwyns (London) Ltd are listed as Ajayi, Olubunmi, Kelly, Lawrence Joseph, Ajayi, Bunmi in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AJAYI, Olubunmi | 16 April 2018 | - | 1 |
KELLY, Lawrence Joseph | 22 August 2003 | - | 1 |
AJAYI, Bunmi | 22 August 2003 | 08 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 02 November 2018 | |
AD01 - Change of registered office address | 24 October 2018 | |
PSC04 - N/A | 05 June 2018 | |
MR04 - N/A | 05 June 2018 | |
CS01 - N/A | 24 April 2018 | |
PSC07 - N/A | 24 April 2018 | |
TM01 - Termination of appointment of director | 24 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 04 September 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 25 August 2006 | |
287 - Change in situation or address of Registered Office | 25 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
395 - Particulars of a mortgage or charge | 02 October 2003 | |
225 - Change of Accounting Reference Date | 03 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
NEWINC - New incorporation documents | 22 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 September 2003 | Fully Satisfied |
N/A |