GOLDEN CHILD ENTERPRISE LIMITED

Company number 06850488

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2015	TM02	Termination of appointment of James Michael Balitaan as a secretary on 1 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from C/O Mr J Balitaan 87 Collingwood Road Ground Floor Flat Sutton Surrey SM1 2QH England to Dpc Vernon Road Stoke-on-Trent ST4 2QY on 4 June 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from 19a/B Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE United Kingdom to C/O Mr J Balitaan 87 Collingwood Road Ground Floor Flat Sutton Surrey SM1 2QH on 3 March 2015	(1 page)
11 Jan 2015	TM01	Termination of appointment of Simon Morrell as a director on 23 December 2014	(2 pages)
09 Oct 2014	MR01	Registration of charge 068504880002, created on 7 October 2014	(50 pages)
03 Oct 2014	CH01	Director's details changed for Mr Simon Morrell on 3 October 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from 5 Crowndale Road London NW1 1TU to 19a/B Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE on 29 August 2014	(1 page)
15 Aug 2014	MR04	Satisfaction of charge 068504880001 in full	(1 page)
23 Jul 2014	MR01	Registration of charge 068504880001, created on 22 July 2014	(24 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
19 Mar 2014	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Simon Morrell as a director	(2 pages)
27 Jan 2014	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG England on 27 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
26 Jul 2013	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG England on 26 July 2013	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2013	AD01	Registered office address changed from C/O Silk Route 52-54 Hatfield House Stamford Street London SE1 9LX United Kingdom on 13 July 2013	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)