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GOLDEN ARROW EUROPE LIMITED

Company number 10373455

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Mar 2022 PSC07 Cessation of Sergey Baranov as a person with significant control on 4 March 2022
15 Mar 2022 AP01 Appointment of Mr Viktor Tyshchenko as a director on 14 March 2022
15 Mar 2022 TM01 Termination of appointment of Sergey Baranov as a director on 14 March 2022
15 Mar 2022 AP01 Appointment of Mr Sergey Baranov as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Sergey Baranov as a director on 3 March 2022
20 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 30 September 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from PO Box 149 Wey House Church Street Weybridge KT13 8NA England to 219 Kensington High Street Office 4 London W8 6BD on 1 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 AD01 Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to PO Box 149 Wey House Church Street Weybridge KT13 8NA on 6 July 2020
21 May 2020 PSC04 Change of details for Mr Sergey Tyshchenko as a person with significant control on 20 May 2020
21 May 2020 PSC01 Notification of Sergey Tyshchenko as a person with significant control on 20 May 2020
21 May 2020 AP01 Appointment of Mr Sergey Baranov as a director on 20 May 2020
21 May 2020 PSC07 Cessation of Irina Bondarchuk-Chugina as a person with significant control on 20 May 2020
21 May 2020 TM01 Termination of appointment of Irina Bondarchuk-Chugina as a director on 20 May 2020
10 Dec 2019 AA Micro company accounts made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
02 Aug 2019 TM01 Termination of appointment of Sergiy Tyshchenko as a director on 20 July 2019