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GOLDEN PHOENIX ENTERPRISES LIMITED

Company number 07789234

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
08 Nov 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Oct 2012 AD03 Register(s) moved to registered inspection location
19 Oct 2012 AD02 Register inspection address has been changed
04 Jul 2012 AD01 Registered office address changed from C/O Butler & Co 3Rd Floor Baker Street London W1U 6UE United Kingdom on 4 July 2012
03 Jul 2012 TM01 Termination of appointment of Saroop Kundi as a director
03 Jul 2012 CH01 Director's details changed for Mr Samaresh Mukerji Mukerji on 3 July 2012
02 Jul 2012 AD01 Registered office address changed from Butler & Co 3Rd Floor 126-134 Baker Street London Greater London England on 2 July 2012
06 Jun 2012 CERTNM Company name changed leon finance nationwide LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
  • NM01 ‐ Change of name by resolution
11 May 2012 AP01 Appointment of Mr Saroop Singh Kundi as a director
20 Mar 2012 CERTNM Company name changed leon finance (uk) LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
20 Mar 2012 CONNOT Change of name notice
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted