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GOLDERA TRADE CO., LTD

Company number 07317173

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 PSC01 Notification of Lijiang Gu as a person with significant control on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
20 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000,000
07 Jul 2016 AP04 Appointment of Qh Int'l Business Limited as a secretary on 29 June 2016
07 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 June 2016
07 Jul 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000,000
24 Jun 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 24 June 2015
24 Jun 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 June 2015
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000,000
04 Jul 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary
04 Jul 2014 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 4 July 2014
04 Jul 2014 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
31 Jul 2013 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Chase Business Centre- Chd 39-41 Chase Side London N14 5BP on 20 July 2012
06 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders