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GOLDEN VISA REAL ESTATE LIMITED

Company number 08696955

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
26 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from 5 Priors Field Bicknacre Chelmsford CM3 4XY England to 22 Barn Rise Wembley Middlesex HA9 9NQ on 30 September 2014
26 Mar 2014 CERTNM Company name changed next generation marketing management LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom on 21 October 2013
08 Oct 2013 AP03 Appointment of Michael Woolnough as a secretary
08 Oct 2013 AP01 Appointment of Michael Woolnough as a director
08 Oct 2013 AP01 Appointment of Mr Aitch Henry-Doswell as a director
24 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
19 Sep 2013 NEWINC Incorporation