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GOLDEN EARTH LIMITED

Company number 08962184

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 27 March 2020 with updates
05 May 2020 CH01 Director's details changed for Mr Marco Gok Leung Lau on 16 May 2019
05 May 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 20 Dennis Park Crescent London SW20 8QH on 5 May 2020
05 May 2020 PSC04 Change of details for Mr Marco Gok Leung Lau as a person with significant control on 16 May 2019
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
06 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
02 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1