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GOLDENHOUR LIMITED

Company number 03163590

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 185,000
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mrs Jane Hicks on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Peter James Wardle on 12 February 2010
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 08/02/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Mar 2008 363a Return made up to 08/02/08; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Mar 2007 363s Return made up to 08/02/07; full list of members
28 Nov 2006 CERTNM Company name changed golden airways LIMITED\certificate issued on 28/11/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: 71 duke street mayfair london W1M 5DH
09 Feb 2006 363s Return made up to 08/02/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
06 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
16 Feb 2005 363s Return made up to 08/02/05; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Mar 2004 288b Director resigned