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GOLDEN LARCH LIMITED

Company number 00926067

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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)
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
  • GBP 1
30 Mar 2017 CAP-SS Solvency Statement dated 28/03/17
30 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23