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GOLDEN YEARS LTD

Company number 06627075

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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)
16 Jun 2017 MR04 Satisfaction of charge 066270750009 in full
15 Nov 2016 MR01 Registration of charge 066270750009, created on 15 November 2016
15 Nov 2016 MR01 Registration of charge 066270750008, created on 15 November 2016
31 Oct 2016 AD01 Registered office address changed from 18 Brookway London SE3 9BJ to 31/33 Commercial Road Poole BH14 0HU on 31 October 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Oct 2016 MR04 Satisfaction of charge 3 in full
04 Oct 2016 MR04 Satisfaction of charge 1 in full
04 Oct 2016 MR04 Satisfaction of charge 2 in full
04 Oct 2016 MR04 Satisfaction of charge 066270750005 in full
04 Oct 2016 MR04 Satisfaction of charge 066270750004 in full
30 Sep 2016 MR01 Registration of charge 066270750006, created on 29 September 2016
30 Sep 2016 MR01 Registration of charge 066270750007, created on 29 September 2016
25 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
10 Feb 2016 MA Memorandum and Articles of Association
14 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2015 MR01 Registration of charge 066270750004, created on 29 October 2015
30 Oct 2015 MR01 Registration of charge 066270750005, created on 29 October 2015
14 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
06 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
28 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012