GOLDENMAPLE HOLDINGS LIMITED

Company number 06464864

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2019	TM01	Termination of appointment of Corporate Officer Limited as a director on 29 August 2019	(1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 Jul 2019	PSC01	Notification of Helen Louise Roue as a person with significant control on 27 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Juliana Weigl as a person with significant control on 27 June 2019	(1 page)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	(3 pages)
27 Jun 2019	DS02	Withdraw the company strike off application	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
30 Jul 2018	PSC01	Notification of Juliana Weigl as a person with significant control on 30 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Helen Louise Roue as a person with significant control on 30 July 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Jun 2018	PSC01	Notification of Helen Louise Roue as a person with significant control on 20 June 2018	(2 pages)
20 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 20 June 2018	(2 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)