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GOLDEN TOURS LTD

Company number 02608886

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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)
07 May 2020 MR01 Registration of charge 026088860002, created on 29 April 2020
08 Apr 2020 AD01 Registered office address changed from , 4 Fountain Square, 123-151 Buckingham Palace Road, London, SW1W 9SH to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 8 April 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
02 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
26 Jul 2019 CH01 Director's details changed for Mr Nitin Ratilalbhai Palan on 22 July 2019
28 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
25 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
29 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2017 CC04 Statement of company's objects
22 Mar 2017 CS01 Confirmation statement made on 31 October 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Mikesh Nitin Palan on 1 April 2016
26 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
24 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 12,500
25 May 2016 AP01 Appointment of Mr Mikesh Nitin Palan as a director on 1 April 2016
20 Aug 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12,500
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 12,500
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08