GOLDEN CONTRACTORS LIMITED

Company number 05546185

Date	Type	Description	View / Download
10 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2016	L64.04	Dissolution deferment	(1 page)
23 Jun 2016	L64.07	Completion of winding up	(1 page)
25 Jan 2013	COCOMP	Order of court to wind up	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
05 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	(4 pages)
19 Aug 2011	AP03	Appointment of Mr Adam Roberts as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
02 Aug 2011	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Adam Roberts as a director	(2 pages)
02 Aug 2011	AP03	Appointment of Mr Adam Roberts as a secretary	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 August 2011	(1 page)
07 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
07 Oct 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 25 August 2010	(2 pages)
07 Oct 2010	CH02	Director's details changed for Incorporate Directors Limited on 25 August 2010	(1 page)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
17 Sep 2009	288c	Director's change of particulars / incorporate directors LIMITED / 17/09/2009	(1 page)
17 Sep 2009	288c	Secretary's change of particulars / incorporate secretariat LIMITED / 17/09/2009	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
09 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)

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