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GOLDEN WEST FOODS LIMITED

Company number 05440274

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Company Results (links open in a new window)
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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
21 Aug 2019 AP04 Appointment of Broughton Secretaries Limited as a secretary on 21 August 2019
21 Aug 2019 AD01 Registered office address changed from Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR to 54 Portland Place London W1B 1DY on 21 August 2019
20 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Marcos Antonio Molina Dos Santos as a director on 30 November 2018
16 Aug 2019 TM01 Termination of appointment of Jose Eduardo De Oliveira Miron as a director on 30 November 2018
16 Aug 2019 AP01 Appointment of Mr Curt Thomas Calaway as a director on 30 November 2018
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2016 AD02 Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR
26 Jun 2016 AD01 Registered office address changed from Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FJ to Unit 10B Aspen House Vantage Park Huntingdon PE29 6SR on 26 June 2016
25 Jun 2016 AR01 Annual return made up to 29 April 2016
Statement of capital on 2016-06-25
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2