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GOLDLAND CAPITAL GROUP COMPANY LIMITED

Company number 07764406

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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)
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	CH04	Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015	View PDF Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	TM01	Termination of appointment of Wei Chen as a director on 20 August 2014	View PDF Termination of appointment of Wei Chen as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AP01	Appointment of Ms Hui Zhou as a director on 20 August 2014	View PDF Appointment of Ms Hui Zhou as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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