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GOLDENMAPLE HOLDINGS LIMITED

Company number 06464864

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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)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH02	Director's details changed for Corporate Officer Limited on 7 January 2010	View PDF Director's details changed for Corporate Officer Limited on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH04	Secretary's details changed for Newchain Limited on 7 January 2010	View PDF Secretary's details changed for Newchain Limited on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Helen Louise Roue on 7 January 2010	View PDF Director's details changed for Mrs Helen Louise Roue on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed helen louise roue	View PDF Director appointed helen louise roue - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 17, city business centre lower road london SE16 2XB	View PDF Registered office changed on 21/02/08 from: 17, city business centre lower road london SE16 2XB - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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