Name: |
GOLDEN APPLE LIMITED
GOLDEN APPLE LTD |
Address: | LAUREL COTTAGE, SYCAMORE LANE, WYMONDHAM, LEICESTERSHIRE, LE14 2AZ |
Incorporation Date: | 1998-07-03 |
date | name | form type |
2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-12-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-23 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN KIRK | TM01 |
2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-06-20 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
2017-03-23 | APPOINTMENT TERMINATED, SECRETARY CAROLYN KIRK | TM02 |
2017-10-03 | 31/03/17 UNAUDITED ABRIDGED | AA |
2016-04-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-21 | 19/06/16 FULL LIST | AR01 |
2016-03-30 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | AA01 |
2016-04-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-21 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-06-19 | 19/06/15 FULL LIST | AR01 |
2014-04-09 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-06-19 | 19/06/14 FULL LIST | AR01 |
2014-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN KIRK / 01/01/2014 | CH01 |
2014-06-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN KIRK / 01/01/2014 | CH03 |
2013-07-01 | 19/06/13 FULL LIST | AR01 |
2013-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRK / 01/01/2013 | CH01 |
2013-04-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROMFIRCROFTLONDON ROADUPPINGHAMRUTLANDLE15 9TL | AD01 |
2012-07-09 | 19/06/12 FULL LIST | AR01 |
2012-07-03 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-06-20 | 19/06/11 FULL LIST | AR01 |
2011-04-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-08-11 | 19/06/10 FULL LIST | AR01 |
2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KIRK / 19/06/2010 | CH01 |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK / 19/06/2010 | CH01 |
2009-07-31 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
2009-05-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-08-11 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-07-23 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | 363s |
2006-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-07-03 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363s |
2005-06-13 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-09-06 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
2004-05-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-06-30 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
2002-07-11 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | 363s |
2002-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
2001-08-31 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | 363s |
2001-05-08 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2000-02-15 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
2000-07-21 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | 363s |
1999-07-27 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | 363s |
1998-07-15 | NEW DIRECTOR APPOINTED | 288a |
1998-07-15 | SECRETARY RESIGNED | 288b |
1998-07-15 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM:12-14 ST MARY'S STREETNEWPORTSALOP TF10 7AB | 287 |
1998-07-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-07-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-03 15:20:30