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GOLDEN PEN LTD

Company number 07365851

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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)
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
14 Nov 2019 AD01 Registered office address changed from 3 Watson Ckose Grange Farm Milton Keynes Buckinghamshire MK8 0PF England to 12 Brewster Close Medbourne Milton Keynes Bucks MK5 8FX on 14 November 2019
27 Jul 2019 AP01 Appointment of Mrs Queen Olajumoke Great as a director on 27 July 2019
11 Jul 2019 AD01 Registered office address changed from 2nd Floor, Maybrook House 224 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2SZ to 3 Watson Ckose Grange Farm Milton Keynes Buckinghamshire MK8 0PF on 11 July 2019
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
15 Oct 2018 CS01 Confirmation statement made on 29 September 2017 with no updates
15 Oct 2018 TM02 Termination of appointment of Israel Keys & Associates as a secretary on 15 October 2018
01 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Nov 2017 CH01 Director's details changed for Mr. Abraham Adeshile Great on 11 November 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015 AP04 Appointment of Israel Keys & Associates as a secretary on 1 August 2015
27 Oct 2015 TM02 Termination of appointment of Queen Great as a secretary on 1 August 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 CERTNM Company name changed golden pen publishing LTD\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
06 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
06 Nov 2014 AD01 Registered office address changed from Maybrook House 224 Queensway Bletcheley Milton Keynes Buckinghamshire MK2 2SZ England to 2Nd Floor, Maybrook House 224 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2SZ on 6 November 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013