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GOLDEN M LTD

Company number 04551072

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 L64.07 Completion of winding up
27 Nov 2014 1.4 Notice of completion of voluntary arrangement
29 Oct 2014 COCOMP Order of court to wind up
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
15 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 11 May 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Feb 2010 TM02 Termination of appointment of Gerald Burton as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Matthew James Hudson on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Gerald Burton on 1 October 2009
10 Feb 2009 288b Appointment terminated secretary gerald burton
22 Jan 2009 363a Return made up to 02/10/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Oct 2007 363a Return made up to 02/10/07; full list of members