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GOLDEN GUNNER LIMITED

Company number 03989571

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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)
23 Jun 2017 AP01 Appointment of Mr Kulvinder Singh as a director on 4 May 2017
23 Jun 2017 AP01 Appointment of Ms Lesley Booth as a director on 4 May 2017
23 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Apr 2017 AP01 Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017
28 Apr 2017 AP04 Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017
28 Apr 2017 AP02 Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 4 April 2017
28 Apr 2017 TM01 Termination of appointment of Eton Corporate Services Limited as a director on 4 April 2017
28 Apr 2017 TM01 Termination of appointment of Natalie Christina Etesse as a director on 4 April 2017
28 Apr 2017 TM02 Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017
17 Aug 2016 AP01 Appointment of Natalie Christina Etesse as a director on 10 August 2016
16 Aug 2016 TM01 Termination of appointment of Craig John Robert as a director on 10 August 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
14 Apr 2016 AP01 Appointment of Craig John Robert as a director on 11 April 2016
14 Apr 2016 TM01 Termination of appointment of Philip Alvaro Salazar as a director on 11 April 2016
05 Nov 2015 TM02 Termination of appointment of Craig John Robert as a secretary on 30 October 2015
05 Nov 2015 AP04 Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Eton Management Ltd as a director on 30 October 2015
05 Nov 2015 AP02 Appointment of Eton Corporate Services Limited as a director on 30 October 2015
29 Jul 2015 AA Total exemption full accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
04 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
25 Jun 2013 AA Total exemption full accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders