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GOLDEN HEIGHTS LIMITED

Company number 03385590

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2017 DS01 Application to strike the company off the register
25 Jun 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
06 Jan 2016 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
27 Nov 2015 AD01 Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
05 Jun 2015 TM02 Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Mark Andrew Hutchison as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Gordon Macleman as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015
15 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
29 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 CC04 Statement of company's objects
27 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders