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GOLDENMAPLE LIMITED

Company number 02836497

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
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