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GOLDEN MEYER LIMITED

Company number 09917786

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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)
25 Nov 2024 DS01 Application to strike the company off the register
24 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 24 April 2024
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
07 May 2021 AP01 Appointment of Ms Hongshan Zhong as a director on 29 April 2021
07 May 2021 PSC01 Notification of Hongshan Zhong as a person with significant control on 29 April 2021
07 May 2021 TM01 Termination of appointment of Shuanglin Lian as a director on 29 April 2021
07 May 2021 PSC07 Cessation of Shuanglin Lian as a person with significant control on 29 April 2021
29 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
17 Dec 2018 PSC04 Change of details for Shuanglin Lian as a person with significant control on 14 December 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
22 Dec 2017 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017
22 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 December 2017