GOLDEN IMPORT EXPORT LIMITED

Company number 05519467

Date	Type	Description	View / Download
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 27 October 2015	(15 pages)
03 Jan 2013	4.68	Liquidators' statement of receipts and payments to 27 October 2012	(9 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012	(2 pages)
08 Nov 2011	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 8 November 2011	(2 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Sep 2011	AP01	Appointment of Bhupendra Patel as a director	(3 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 100,000	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 March 2010	(7 pages)
30 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 March 2010	(1 page)
29 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 30 March 2011	(1 page)
04 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH02	Director's details changed for Qa Nominees Limited on 1 January 2010	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Qa Registrars Limited on 1 January 2010	(2 pages)
16 Jul 2009	AAMD	Amended accounts made up to 30 September 2008	(7 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
17 Apr 2008	363a	Return made up to 08/04/08; full list of members	(8 pages)
25 Mar 2008	363a	Return made up to 27/07/07; full list of members	(4 pages)
20 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)