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GOLDEN KEY HOTEL CO. LIMITED

Company number 01226267

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
13 May 2011 CH01 Director's details changed for Martyn Harrison on 13 May 2011
13 May 2011 CH03 Secretary's details changed for Paul Anthony Thornton on 13 May 2011
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1,000
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Martyn Harrison on 9 April 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 09/04/09; full list of members
29 Oct 2008 288b Appointment Terminated Director james say
29 Oct 2008 AA Accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 09/04/08; full list of members
28 Apr 2008 288c Director's Change of Particulars / martyn harrison / 01/11/2007 / HouseName/Number was: , now: 3; Street was: 24 castle road, now: dial house russell road; Post Town was: weybridge, now: shepperton; Region was: surrey, now: middlesex; Post Code was: KT13 9QN, now: TW17 9HZ; Country was: , now: united kingdom
07 Nov 2007 AA Accounts made up to 31 December 2006
29 May 2007 363s Return made up to 09/04/07; no change of members
08 Nov 2006 AA Accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 09/04/06; full list of members
25 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 288b Secretary resigned;director resigned
29 Jun 2005 288a New secretary appointed
14 Apr 2005 363s Return made up to 09/04/05; full list of members
16 Nov 2004 288a New director appointed