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GOLDEN TOURS SIGHTSEEING LTD

Company number 01792277

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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)
26 Jul 2019 AP01 Appointment of Mr Mikesh Palan as a director on 22 July 2019
26 Jul 2019 TM01 Termination of appointment of Kamu Palan as a director on 22 July 2019
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-10
18 Oct 2018 CONNOT Change of name notice
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
22 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Jun 2016 AA Accounts for a small company made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,000
04 Apr 2014 AD01 Registered office address changed from 4 Fountain Square 123/151 Buckingham Palace Road London SW1W 9SH on 4 April 2014
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Nitin Palan on 3 January 2013
02 May 2013 CH01 Director's details changed for Mrs Kamu Palan on 3 January 2013
02 May 2013 CH03 Secretary's details changed for Mrs Kamu Palan on 3 January 2013
27 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
27 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 March 2011