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GOLDENLEASE LIMITED

Company number 07454326

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
25 Nov 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 25 November 2011
25 Nov 2011 AP01 Appointment of Elaine Keane as a director
25 Nov 2011 AP01 Appointment of Ralph Keane as a director
25 Nov 2011 TM01 Termination of appointment of Jonathan Purdon as a director
25 Nov 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)