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GOLDEN GLOBE COMMODITIES LIMITED

Company number 06891391

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
03 Sep 2014 TM01 Termination of appointment of Frederick Lawrence Cookson as a director on 26 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
24 Oct 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Frederick Lawrence Cookson on 8 June 2011
08 Jun 2012 CH01 Director's details changed for George Anthony Rath on 8 June 2011
16 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Jon Grafton as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 September 2010
  • GBP 100
03 Nov 2010 TM01 Termination of appointment of Meir Lebi as a director
10 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for George Anthony Rath on 1 October 2009
11 Mar 2010 AP01 Appointment of Frederick Lawrence Cookson as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 95
11 Mar 2010 AP01 Appointment of Jon Derek Grafton as a director
11 Mar 2010 AP01 Appointment of Meir Lebi as a director
10 Aug 2009 225 Accounting reference date extended from 30/04/2010 to 30/09/2010