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GOLDEN TIDE LIMITED

Company number 06256487

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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)
15 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berks SL6 1RX on 23 February 2021
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 27 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 27 November 2019
09 Jan 2019 AD01 Registered office address changed from 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN England to 81 Station Road Marlow Bucks SL7 1NS on 9 January 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-28
16 Dec 2018 MR04 Satisfaction of charge 3 in full
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 MR04 Satisfaction of charge 2 in full
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of Parshotam Singh Dhillon as a director on 28 May 2018
01 Nov 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
09 Aug 2017 AD01 Registered office address changed from 75-77 London Street Reading Berkshire RG1 4QA to 34 Queensbury Station Parade Queensbury Station Parade Edgware HA8 5NN on 9 August 2017
09 Aug 2017 PSC02 Notification of Bexter Limited as a person with significant control on 6 April 2016
08 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
29 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
19 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 July 2014
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
08 Jun 2015 AP01 Appointment of Miss Prianka Cng Dillon as a director on 5 June 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014