- Company Overview for GOALDEN EGG LIMITED (05897315)
- Filing history for GOALDEN EGG LIMITED (05897315)
- People for GOALDEN EGG LIMITED (05897315)
- Insolvency for GOALDEN EGG LIMITED (05897315)
- More for GOALDEN EGG LIMITED (05897315)
| 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
|
|
| 13 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 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 |