GOLDEN APPLE LIMITED


Registered number: 03592754
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Name: GOLDEN APPLE LIMITED
GOLDEN APPLE LTD
Address: LAUREL COTTAGE, SYCAMORE LANE, WYMONDHAM, LEICESTERSHIRE, LE14 2AZ
Incorporation Date: 1998-07-03

Company status: Dissolved


Company Documents

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