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GOLDEN AGE MODELS LIMITED

Company number 05292243

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 420,100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 420,100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 CH04 Secretary's details changed for Mkl Secretaries Limited on 2 January 2013
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 120,100
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 120,100
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 August 2011
  • GBP 420,100
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 21/11/08; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007