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GOLDEN ROOMS LTD

Company number 07785507

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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)
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Jun 2016 TM01 Termination of appointment of Gillian Patricia Ashcroft as a director on 1 October 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr David Ashcroft as a director on 1 October 2015
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from Suite 4102 Charlotte House Q.D Business Park Norfolk Street Liverpool L1 0BG to C/O Gillian Ashcroft 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 24 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 CH01 Director's details changed for Mrs Gillian Ashcroft on 3 October 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from 3a Bemrose Business Park Long Lane Aintree Liverpool L9 7BG United Kingdom on 26 April 2012
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted