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GOLDEN LEAVES INTERNATIONAL LTD

Company number 06883047

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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)
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2017 CH03 Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017
06 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 110
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 110
16 Mar 2015 MA Memorandum and Articles of Association
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share cap 10/02/2015
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 110
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase nom. Cap. 10/02/2015
21 Jul 2014 AP01 Appointment of Mr Barry Floyd as a director on 21 July 2014
25 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
25 Apr 2014 AD04 Register(s) moved to registered office address
28 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Melanie Walkling as a director
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010