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GOALDEN EGG LIMITED

Company number 05897315

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2014 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 29 January 2014
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 4.70 Declaration of solvency
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
16 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Dr Philip Joseph Posner on 17 March 2011
10 May 2011 AA Total exemption full accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 07/08/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 07/08/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 07/08/07; full list of members
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New secretary appointed
08 Dec 2006 88(2)R Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
08 Dec 2006 287 Registered office changed on 08/12/06 from: ramsay house, 18 vera avenue grange park london N21 1RA
09 Aug 2006 287 Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW