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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM02	Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015	View PDF Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Mr Mark Andrew Hutchison as a director on 1 June 2015	View PDF Appointment of Mr Mark Andrew Hutchison as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Gordon Macleman as a director on 1 June 2015	View PDF Appointment of Mr Gordon Macleman as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015	View PDF Termination of appointment of Anthony Patrick Moore as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015	View PDF Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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