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GOLDEN GLADE FARMS LIMITED

Company number 02013984

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2011 4.70 Declaration of solvency
05 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution;- "Books,Records.etc"
05 Sep 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
05 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-30
05 Sep 2011 600 Appointment of a voluntary liquidator
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 2
26 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
20 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 22/10/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
23 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
23 Oct 2007 363a Return made up to 22/10/07; full list of members
16 Nov 2006 363s Return made up to 22/10/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
23 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
10 Nov 2005 363s Return made up to 22/10/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
26 Nov 2004 363s Return made up to 13/11/04; full list of members
26 Nov 2004 363(288) Director's particulars changed
22 Jan 2004 AA Total exemption full accounts made up to 31 January 2003
19 Nov 2003 363s Return made up to 13/11/03; full list of members
26 Nov 2002 363s Return made up to 13/11/02; full list of members