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GOLDEN LANE PROPERTIES LIMITED

Company number 04424118

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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)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 5 September 2024
22 Sep 2023 AD01 Registered office address changed from 30 Building 2, 30 Friern Park North Finchley London N12 9DA to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 22 September 2023
22 Sep 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 LIQ01 Declaration of solvency
22 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-06
16 Aug 2023 MR04 Satisfaction of charge 3 in full
16 Aug 2023 MR04 Satisfaction of charge 044241180004 in full
27 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
26 Nov 2020 MR04 Satisfaction of charge 2 in full
26 Nov 2020 MR04 Satisfaction of charge 1 in full
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
08 May 2019 CH03 Secretary's details changed for Peter William Garner on 23 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mr Peter Salmon on 23 April 2018
30 Apr 2018 CH01 Director's details changed for Joseph Gerard Murphy on 23 April 2018
30 Apr 2018 CH01 Director's details changed for John Patrick Lynch on 23 April 2018