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GOLDENBRIDGE HOLDINGS LIMITED

Company number 03084740

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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)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2022	View PDF Liquidators' statement of receipts and payments to 13 July 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	AD01	Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 28 March 2022	View PDF Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from Cannon Court 37 Belsize Avenue London NW3 4BN United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 5 August 2021	View PDF Registered office address changed from Cannon Court 37 Belsize Avenue London NW3 4BN United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Aug 2018	PSC02	Notification of Belsize Holdings Ltd as a person with significant control on 13 August 2018	View PDF Notification of Belsize Holdings Ltd as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Welby Limited as a person with significant control on 13 August 2018	View PDF Cessation of Welby Limited as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	PSC02	Notification of Welby Limited as a person with significant control on 14 December 2017	View PDF Notification of Welby Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Cannon Court 37 Belsize Avenue London NW3 4BN on 13 June 2018	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Cannon Court 37 Belsize Avenue London NW3 4BN on 13 June 2018 - link opens in a new window - 1 page (1 page)

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