| Name: |
GOLDEN SQUARE BOOKS LIMITED
GOLDEN SQUARE BOOKS LTD |
| Address: | 2 PARKFIELD AVENUE, EAST SHEEN, LONDON, SW14 8DY |
| Incorporation Date: | 1997-06-09 |
| date | name | form type |
| 2020-02-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MARY HANNON | PSC01 |
| 2019-03-09 | SECRETARY APPOINTED MR PAUL MARTIN HANNON | AP03 |
| 2019-03-09 | DIRECTOR APPOINTED DR EMILY MARY HANNON | AP01 |
| 2019-03-09 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | CS01 |
| 2019-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-09 | APPOINTMENT TERMINATED, SECRETARY EMILY DILLON | TM02 |
| 2019-03-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNON | TM01 |
| 2019-03-09 | CESSATION OF PAUL MARTIN HANNON AS A PSC | PSC07 |
| 2018-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | CS01 |
| 2017-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2016-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-06-25 | 09/06/16 FULL LIST | AR01 |
| 2015-10-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | 09/06/15 FULL LIST | AR01 |
| 2014-12-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 09/06/14 FULL LIST | AR01 |
| 2013-09-06 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 09/06/13 FULL LIST | AR01 |
| 2012-07-06 | 09/06/12 FULL LIST | AR01 |
| 2012-11-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-10 | 09/06/11 FULL LIST | AR01 |
| 2010-04-21 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-27 | 09/06/10 FULL LIST | AR01 |
| 2009-04-17 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-21 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-17 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-06-19 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | COMPANY NAME CHANGEDOOH AH! BOOKS LIMITEDCERTIFICATE ISSUED ON 28/11/06 | CERTNM |
| 2006-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-07-14 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-30 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2003-09-09 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-07-11 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2001-06-15 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-26 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | AA |
| 1999-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
| 1999-06-18 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | 363s |
| 1998-07-09 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | 363s |
| 1997-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-02 07:43:06