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GOLDENSAILS LIMITED

Company number 07759080

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
28 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
14 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,000
14 Sep 2011 AP04 Appointment of Fides Secretaries Limited as a secretary
14 Sep 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 September 2011
14 Sep 2011 AP02 Appointment of Fenchurch Marine Services Limited as a director
14 Sep 2011 AP01 Appointment of Miss Stavvi Kanaris as a director
14 Sep 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Sep 2011 TM01 Termination of appointment of Jonathan Purdon as a director
01 Sep 2011 NEWINC Incorporation