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GOLDEN ROSE TRADING & SERVICES LIMITED

Company number 06013284

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
24 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
24 Dec 2009 CH01 Director's details changed for Pierre Briand on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Mrs Severine Coralie Jacquemai on 1 October 2009
24 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
01 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2007 363a Return made up to 29/11/07; full list of members
05 Dec 2007 190 Location of debenture register
05 Dec 2007 353 Location of register of members
29 Nov 2006 NEWINC Incorporation