THE GOLDEN SABRE LIMITED

Company number 04391542

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Mar 2014	AD01	Registered office address changed from 44 Peel Street Kensington London W8 7BD on 28 March 2014	(2 pages)
26 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2014	4.70	Declaration of solvency	(3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Mar 2014	TM01	Termination of appointment of Gerard Joseph O Shea as a director on 14 March 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Dominique Largeron as a director on 14 March 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Jolyon David Hewer Griffiths as a director on 14 March 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of John Pius Stephen Hough as a director on 14 March 2014	(1 page)
14 Mar 2014	TM02	Termination of appointment of Jolyon David Hewer Griffiths as a secretary on 14 March 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	(9 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(9 pages)
17 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(9 pages)
12 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(9 pages)
24 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
19 Oct 2010	TM01	Termination of appointment of Pin Ong as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(8 pages)
12 Mar 2010	CH01	Director's details changed for Gerard Joseph O Shea on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Major David Julian Hillman White on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Pin Ann Ong on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Dominique Largeron on 12 March 2010	(2 pages)