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GOLDENLEAF ASSOCIATES LIMITED

Company number 05705411

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
26 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
26 Nov 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
26 Nov 2010 AP01 Appointment of Mr. Jean-Marie Henri Charles Viborel as a director
01 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1,000
01 Mar 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 1 March 2010
01 Mar 2010 CH02 Director's details changed for Corporate Directors Services Limited on 1 March 2010
01 Mar 2010 AD01 Registered office address changed from . Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 1 March 2010
13 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2009 363a Return made up to 10/02/09; full list of members
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 288c Secretary's Change of Particulars / secretary corporate services LIMITED / 30/04/2009 / HouseName/Number was: 156, now: albany house; Street was: chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW
07 Aug 2008 287 Registered office changed on 07/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
02 Jun 2008 AA Accounts made up to 28 February 2008
29 Feb 2008 363a Return made up to 10/02/08; full list of members
03 Aug 2007 AA Accounts made up to 28 February 2007
18 Jun 2007 363a Return made up to 10/02/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
28 Mar 2006 88(2)R Ad 10/02/06--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned