GOLDEN THREE LIMITED

Company number 11597561

Date	Type	Description	View / Download
02 Oct 2023	RP05	Registered office address changed to PO Box 4385, 11597561 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
05 Jul 2023	PSC01	Notification of Darius Mankys as a person with significant control on 4 October 2019	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Deividas Urniezius as a director on 4 October 2021	(1 page)
05 Jul 2023	AP01	Appointment of Mr Darius Mankys as a director on 4 October 2019	(2 pages)
05 Jul 2023	PSC07	Cessation of Deividas Urniezius as a person with significant control on 4 October 2019	(1 page)
05 Jul 2023	AD01	Registered office address changed from 22 Castlands Road Castlands Road London SE6 4LN England to 2 Castlands Road London SE6 4LN on 5 July 2023 ANNOTATION Part Rectified The directors service address on the IN01 was removed from the public register on 09/10/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, was forged. ANNOTATION Part Rectified The directors service address on the AD01 was removed from the public register on 09/10/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate, was forged.	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
10 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2023	DS01	Application to strike the company off the register	(1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages) Download iXBRL
01 Mar 2022	RP04TM01	Second filing for the termination of Aidas Urniezius as a director	(3 pages)
01 Mar 2022	RP04PSC07	Second filing for the cessation of Aidas Urniezius as a person with significant control	(4 pages)
17 Feb 2022	RP04AP01	Second filing for the appointment of Mr Deividas Urniezius as a director	(3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
12 Jan 2022	AP01	Appointment of Mr Deividas Urniezius as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/02/22	(3 pages)
12 Jan 2022	PSC01	Notification of Deividas Urniezius as a person with significant control on 4 October 2019	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Aidas Urniezius as a director on 4 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 01/03/2022.	(2 pages)
12 Jan 2022	PSC07	Cessation of Aidas Urniezius as a person with significant control on 4 October 2019 ANNOTATION Clarification a second filed PSC07 was registered on 01/03/2002.	(2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 October 2020	(11 pages) Download iXBRL
16 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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