GOLDEN OAKES FLOORING LTD

Company number 09064115

Date	Type	Description	View / Download
23 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Aug 2016	4.20	Statement of affairs with form 4.19	(9 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
20 May 2016	TM01	Termination of appointment of Guren Zhou as a director on 20 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Xiaodong Wang as a director on 20 May 2016	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	(3 pages)
08 Apr 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Olympia House Armitage Road London NW11 8RQ on 8 April 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Alan Derek Taylor as a director on 7 March 2016	(1 page)
17 Dec 2015	AP01	Appointment of Mr Alan Derek Taylor as a director on 8 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Guren Zhou as a director on 8 December 2015	(2 pages)
16 Dec 2015	CERTNM	Company name changed F2G retail sales LTD\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
15 Dec 2015	TM01	Termination of appointment of Stuart Edwards as a director on 8 December 2015	(1 page)
18 Sep 2015	MR01	Registration of charge 090641150001, created on 18 September 2015	(46 pages)
03 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
16 Mar 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of James Laird as a director on 9 January 2015	(1 page)
09 Sep 2014	AP01	Appointment of Mr James Laird as a director on 1 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Simeone Taylor as a director on 1 September 2014	(1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)