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GOLDENBRIDGE LIMITED

Company number 01862195

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
08 Apr 2019 TM01 Termination of appointment of Eshagh Sakhai as a director on 31 December 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 PSC05 Change of details for Goldenbridge Holdings Limited as a person with significant control on 29 May 2018
26 Jun 2018 PSC02 Notification of Goldenbridge Holdings Limited as a person with significant control on 21 April 2017
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
13 Jun 2018 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Cannon Court 37 Belsize Avenue London NW3 4BN on 13 June 2018
13 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Eshagh Sakhai on 9 February 2016
17 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 150
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 150
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 150
04 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
16 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders