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GOLDEN FLAVOUR LTD

Company number 07350551

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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)
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
22 Jan 2019	AD01	Registered office address changed from 132 Oatlands Drive Weybridge Surrey KT13 9HJ to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 January 2019	View PDF Registered office address changed from 132 Oatlands Drive Weybridge Surrey KT13 9HJ to 136 Hertford Road Enfield Middlesex EN3 5AX on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	PSC01	Notification of Enayetur Rahman Khan as a person with significant control on 1 December 2017	View PDF Notification of Enayetur Rahman Khan as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Enayetur Rahman Khan as a director on 1 December 2017	View PDF Appointment of Mr Enayetur Rahman Khan as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC07	Cessation of Kepayethur Rahman Khan as a person with significant control on 5 June 2017	View PDF Cessation of Kepayethur Rahman Khan as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2018	TM02	Termination of appointment of Ferdusi Ali Khan as a secretary on 1 December 2017	View PDF Termination of appointment of Ferdusi Ali Khan as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	TM01	Termination of appointment of Kepayethur Rahman Khan as a director on 5 June 2017	View PDF Termination of appointment of Kepayethur Rahman Khan as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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