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GOLDEN SLOTS (SOUTHERN) LIMITED

Company number 09071108

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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)
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Feb 2019 AP01 Appointment of Mr Harpreet Chattha as a director on 20 February 2019
28 Feb 2019 TM01 Termination of appointment of Irfan Qadir as a director on 20 February 2019
09 Oct 2018 AD01 Registered office address changed from Klaco House 28/30 st Johns Square Klaco House St Johns Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 9 October 2018
21 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
20 Feb 2018 PSC01 Notification of Irfan Qadir as a person with significant control on 20 February 2018
20 Feb 2018 PSC07 Cessation of Simon Kevin Reeves as a person with significant control on 21 November 2017
20 Feb 2018 TM01 Termination of appointment of Mark Glenn Lovell as a director on 20 February 2018
20 Feb 2018 PSC07 Cessation of Mark Glenn Lovell as a person with significant control on 12 February 2018
18 Dec 2017 AD01 Registered office address changed from The White Hart 1 East Street Havant Hampshire PO9 1AA United Kingdom to Klaco House 28/30 st Johns Square Klaco House St Johns Square London EC1M 4DN on 18 December 2017
29 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
10 Nov 2017 AP01 Appointment of Mr Irfan Qadir as a director on 8 November 2017
09 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
05 Mar 2017 AA Micro company accounts made up to 30 June 2016
27 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 27/01/2017
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,752
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 5,000
22 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 2,500
21 Sep 2015 AD01 Registered office address changed from 394 Bitterne Road Bitterne Village Southampton Hants SO18 5RS to The White Hart 1 East Street Havant Hampshire PO9 1AA on 21 September 2015
25 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2