- Company Overview for GOLDEN SHIELD MANAGEMENT LTD (06671815)
- Filing history for GOLDEN SHIELD MANAGEMENT LTD (06671815)
- People for GOLDEN SHIELD MANAGEMENT LTD (06671815)
- More for GOLDEN SHIELD MANAGEMENT LTD (06671815)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Feb 2020 | DS01 | Application to strike the company off the register | |
| 18 Feb 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Ms Maria Berdanis as a director on 30 June 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Renos Yiangou as a director on 30 June 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 24 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 12 Nov 2018 | PSC07 | Cessation of Tortonham Limited as a person with significant control on 6 April 2016 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 16 Jul 2018 | PSC01 | Notification of Tetyana Gavrysh as a person with significant control on 6 April 2016 | |
| 24 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 23 Jan 2018 | AD01 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 23 January 2018 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 15 Aug 2017 | PSC02 | Notification of Tortonham Limited as a person with significant control on 6 April 2016 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | AD02 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR | |
| 28 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 02 Mar 2016 | AD03 | Register(s) moved to registered inspection location Fourth Floor 13 John Prince's Street London W1G 0JR | |
| 13 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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