GOLDEN ECRU LIMITED

Company number 06494151

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 May 2015	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
30 May 2013	CH01	Director's details changed for Ms Nadia Minkoff on 30 May 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AP01	Appointment of Michael Frenzel as a director on 2 November 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Miss Nadia Minkoff as a director on 2 November 2012	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2 November 2012	(1 page)
12 Nov 2012	TM01	Termination of appointment of Buckingham Directors Limited as a director on 2 November 2012	(1 page)
12 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 2 November 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AP02	Appointment of Buckingham Directors Limited as a director on 28 November 2011	(2 pages)
17 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)