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GOLDEN RETIREMENT SOLUTIONS LTD

Company number 04529493

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 CERTNM Company name changed acorn lettings ne LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
12 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
12 Sep 2014 CH01 Director's details changed for Mr Stephen Paul Paterson on 12 December 2013
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 CERTNM Company name changed mister mortgage LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Dec 2009 AP03 Appointment of Mr Stephen Paul Paterson as a secretary
02 Dec 2009 TM02 Termination of appointment of George Emmerson as a secretary
01 Dec 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 09/09/08; full list of members
05 Mar 2009 288c Director's change of particulars / stephen paterson / 24/04/2008
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from 18 hawthorn drive newton aycliffe durham DL5 6GH