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GOLDENLAY LIMITED

Company number 02598381

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 DS01 Application to strike the company off the register
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Apr 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
18 Nov 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010
14 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Oct 2010 TM01 Termination of appointment of Sarah Dean as a director
13 Oct 2010 TM01 Termination of appointment of Peter Dean as a director
13 Oct 2010 AP01 Appointment of Stuart Jonathan Lowe as a director
13 Oct 2010 AP02 Appointment of Emw Directors Limited as a director
03 Sep 2010 CH01 Director's details changed for Sarah Lois Dean on 13 May 2010
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/03/2021 under section 1088 of the Companies Act 2006
23 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Apr 2009 363a Return made up to 05/04/09; full list of members
24 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008