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GOLDEN ANCHOR VENT LTD

Company number 10331239

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	PSC01	Notification of Anthony Martins as a person with significant control on 27 December 2017	View PDF Notification of Anthony Martins as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AP01	Appointment of Anthony Martins as a director on 27 December 2017	View PDF Appointment of Anthony Martins as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Dashwood House Old Broad Street London EC2M 1QS on 28 December 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Dashwood House Old Broad Street London EC2M 1QS on 28 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	TM01	Termination of appointment of Darren Symes as a director on 27 December 2017	View PDF Termination of appointment of Darren Symes as a director on 27 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	PSC07	Cessation of Darren Symes as a person with significant control on 27 December 2017	View PDF Cessation of Darren Symes as a person with significant control on 27 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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