- Company Overview for GOLDEN LARCH LIMITED (00926067)
- Filing history for GOLDEN LARCH LIMITED (00926067)
- People for GOLDEN LARCH LIMITED (00926067)
- More for GOLDEN LARCH LIMITED (00926067)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2018 | DS01 | Application to strike the company off the register | |
26 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with updates | |
26 Jul 2017 | PSC05 | Change of details for R.F. Giddings & Co Limited as a person with significant control on 6 April 2016 | |
30 Mar 2017 | SH20 | Statement by Directors | |
30 Mar 2017 | SH19 |
Statement of capital on 30 March 2017
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30 Mar 2017 | CAP-SS | Solvency Statement dated 28/03/17 | |
30 Mar 2017 | RESOLUTIONS |
Resolutions
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27 Jul 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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21 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 18 August 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Anthony Malcolm Hackney as a director on 31 July 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Howard Jeremy Jones as a director on 31 July 2014 | |
14 Aug 2014 | TM02 | Termination of appointment of Lynda Anne Glover as a secretary on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Antony Ronald Giddings as a director on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Iris May Giddings as a director on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of Brian Anthony Giddings as a director on 31 July 2014 | |
14 Aug 2014 | TM01 | Termination of appointment of John Giddings as a director on 31 July 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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