- Company Overview for GOLDENMAPLE LIMITED (02836497)
- Filing history for GOLDENMAPLE LIMITED (02836497)
- People for GOLDENMAPLE LIMITED (02836497)
- More for GOLDENMAPLE LIMITED (02836497)
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) |
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10 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2022 | DS01 | Application to strike the company off the register | |
25 Nov 2021 | AD01 | Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021 | |
21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
17 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 28 December 2019 to 27 December 2019 | |
07 Sep 2020 | CS01 | Confirmation statement made on 30 August 2020 with no updates | |
12 Sep 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
15 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
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31 May 2019 | PSC01 | Notification of Helen Louise Roue as a person with significant control on 23 May 2019 | |
31 May 2019 | PSC07 | Cessation of Nicholas William Irving as a person with significant control on 23 May 2019 | |
23 May 2019 | AP01 | Appointment of Mrs Helen Louise Roue as a director on 23 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Nicholas William Irving as a director on 23 May 2019 | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 Sep 2018 | AA01 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 | |
03 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
11 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
13 Feb 2018 | CH01 | Director's details changed for Mr Nicholas William Irving on 2 February 2018 | |
13 Feb 2018 | PSC04 | Change of details for Mr Nicholas William Irving as a person with significant control on 2 February 2018 | |
15 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
28 Mar 2017 | AA01 | Previous accounting period extended from 29 June 2016 to 29 December 2016 |