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GOLDEN SUNRISE (HOLDINGS) LIMITED

Company number 00770949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 CH01 Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016
17 May 2016 MR04 Satisfaction of charge 17 in full
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000
09 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reallocate sh 23/02/2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 15,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 15,000
13 Feb 2013 AA Total exemption small company accounts made up to 2 October 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 30 September 2011
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 30 September 2010
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 30 September 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Demetrios Sergi on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 September 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members