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GOLDEN AGE MANAGEMENT LIMITED

Company number 03247257

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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)
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 July 2019	View PDF Liquidators' statement of receipts and payments to 5 July 2019 - link opens in a new window - 10 pages (10 pages)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AD01	Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 31 July 2018	View PDF Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06 - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2016	AP01	Appointment of Mr Thomas Gregory James Tress as a director on 26 October 2016	View PDF Appointment of Mr Thomas Gregory James Tress as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	TM01	Termination of appointment of Aime Courvoisier as a director on 24 March 2016	View PDF Termination of appointment of Aime Courvoisier as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AD01	Registered office address changed from Speen House Porter Street London W1M 2AH on 1 October 2013	View PDF Registered office address changed from Speen House Porter Street London W1M 2AH on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Thomas Gregory James Tress as a secretary	View PDF Appointment of Mr Thomas Gregory James Tress as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	TM02	Termination of appointment of Bruce Hayim as a secretary	View PDF Termination of appointment of Bruce Hayim as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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