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GOLDENFLEET PROPERTIES LIMITED

Company number 05589731

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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)
24 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
02 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
04 Mar 2014 AAMD Amended accounts made up to 31 December 2012
11 Nov 2013 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
04 Nov 2013 CH01 Director's details changed for Mr. Nicholas Henry Thom on 1 January 2013
22 Oct 2013 AP01 Appointment of Mr Andreas Hadjiyiannis as a director
22 Oct 2013 TM01 Termination of appointment of Nicholas Thom as a director
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
16 Nov 2011 AP01 Appointment of Mr Nicholas Henry Thom as a director
16 Nov 2011 TM01 Termination of appointment of Marea O'toole as a director
12 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
05 Oct 2011 AAMD Amended accounts made up to 31 December 2010
13 Jul 2011 AP01 Appointment of Marea Jean O'toole as a director
11 Jul 2011 TM01 Termination of appointment of Fides Management Limited as a director
11 Jul 2011 TM01 Termination of appointment of Paul Williams as a director
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Nov 2010 AAMD Amended accounts made up to 31 December 2009