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GOLDENSHINE MARITIME LIMITED

Company number 07466108

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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)
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
04 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
19 Dec 2016 TM02 Termination of appointment of Seawind (Hongkong) Limited as a secretary on 9 December 2016
19 Dec 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 December 2016
19 Dec 2016 AD01 Registered office address changed from Suite 1025 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 December 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Suite 1022 Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 December 2011
09 Dec 2011 AD01 Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 9 December 2011
10 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted