Advanced company searchLink opens in new window

GOLDEN ESTATES INTERNATIONAL (UK) LIMITED

Company number 07571365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2015 CERTNM Company name changed golden estates international LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
27 Aug 2015 AP01 Appointment of Ms Yang Liu as a director on 27 August 2015
27 Aug 2015 CERTNM Company name changed sweet delight bargains LTD\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
27 Aug 2015 AP01 Appointment of Mr Zuoqi Lu as a director on 26 August 2015
27 Aug 2015 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 26 August 2015
27 Aug 2015 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to First Floor 2 Gerrard Place London W1D 5PB on 27 August 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
26 Jun 2015 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 26 June 2015
26 Jun 2015 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 June 2015
23 Mar 2015 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 March 2015
09 Apr 2014 AR01 Annual return made up to 21 March 2014
Statement of capital on 2014-04-09
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
17 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011 NEWINC Incorporation