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GOLDENLINE AQUACULTURE (2004) LIMITED

Company number 05009751

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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)
10 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
10 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 600 Appointment of a voluntary liquidator
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24
08 Feb 2010 AD01 Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB on 8 February 2010
23 Mar 2007 363s Return made up to 08/01/07; full list of members
07 Feb 2006 363s Return made up to 08/01/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 363s Return made up to 08/01/05; full list of members
16 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 287 Registered office changed on 03/02/04 from: beecher house station street cradley heath west midlands B64 6AJ
29 Jan 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
29 Jan 2004 288a New director appointed
19 Jan 2004 288b Secretary resigned
08 Jan 2004 NEWINC Incorporation