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GOLDEN EMPIRE LTD.

Company number 05181667

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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)
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 99
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
23 Apr 2013 AAMD Amended accounts made up to 31 July 2012
24 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Mr Zi Huo Wang as a director
24 Jul 2012 TM01 Termination of appointment of Ling Dai as a director
24 Jul 2012 TM02 Termination of appointment of Paul Green as a secretary
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ling Dai on 16 June 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 16/07/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 16/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 103 cavendish road salford manchester lancashire M7 4NB
06 May 2008 AA Accounts for a dormant company made up to 31 July 2007
17 Jul 2007 363a Return made up to 16/07/07; full list of members
16 May 2007 AA Accounts for a dormant company made up to 31 July 2006
22 Sep 2006 363a Return made up to 16/07/06; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors