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GOLDING PRODUCTS LIMITED

Company number 01846022

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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)
29 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
26 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2024 AD01 Registered office address changed from Units 4-6 Hortonwood 33 Telford TF1 7EX England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 May 2024
10 May 2024 600 Appointment of a voluntary liquidator
10 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-25
10 May 2024 LIQ02 Statement of affairs
12 Apr 2024 MR04 Satisfaction of charge 2 in full
12 Apr 2024 MR04 Satisfaction of charge 1 in full
29 Feb 2024 TM01 Termination of appointment of Kevin Christopher Marlborough as a director on 29 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 AD01 Registered office address changed from Unit 24 Hortonwood 33 Telford Shropshire TF1 7YQ to Units 4-6 Hortonwood 33 Telford TF1 7EX on 8 December 2022
22 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
17 Mar 2022 MR01 Registration of charge 018460220004, created on 16 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 TM01 Termination of appointment of Olivia Jayne Wilcox as a director on 8 November 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CH01 Director's details changed for Mr John Gerard Sale on 20 September 2018