GOLDENMAR

Company number 06535017

Date	Type	Description	View / Download
27 May 2016	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200	(4 pages)
20 Oct 2015	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200	(4 pages)
19 May 2014	TM02	Termination of appointment of Mt Secretaries Limited as a secretary	(1 page)
31 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 200	(5 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
30 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
19 Aug 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 14 March 2010	(2 pages)
11 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2010	AR01	Annual return made up to 14 March 2009 with full list of shareholders	(10 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)
14 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
25 Mar 2008	288a	Director appointed edward watkin gittins	(2 pages)
25 Mar 2008	288a	Secretary appointed mt secretaries LIMITED	(2 pages)
25 Mar 2008	288b	Appointment terminated director glassmill LIMITED	(1 page)
25 Mar 2008	288b	Appointment terminated secretary eden secretaries LIMITED	(1 page)