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GOLDEN PHEASANT RESTAURANT LIMITED

Company number 01375864

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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)
20 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
20 Mar 2020 LIQ01 Declaration of solvency
05 Mar 2020 TM01 Termination of appointment of Stephen Peter Dando as a director on 5 March 2020
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 May 2019 AA Accounts for a dormant company made up to 18 August 2018
05 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 20 August 2016
26 Jan 2017 TM01 Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
15 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015
28 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
22 May 2015 AA Accounts for a dormant company made up to 23 August 2014
08 Oct 2014 AP01 Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014
08 Oct 2014 AP03 Appointment of Francesca Appleby as a secretary on 7 October 2014
08 Oct 2014 TM02 Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014
15 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
23 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
12 Feb 2013 AP01 Appointment of Neil Robert Ceidruch Griffiths as a director
11 Feb 2013 TM01 Termination of appointment of Roger Whiteside as a director