GOLDEN PALACE LIMITED


Registered number: 04288731
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Name: GOLDEN PALACE LIMITED
GOLDEN PALACE LTD
Address: 30 PERCY STREET, LONDON, W1T 2DB
Incorporation Date: 2001-09-17

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-03 APPLICATION FOR STRIKING-OFF DS01
2015-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-21 17/09/15 FULL LIST AR01
2014-12-05 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM2 FAIRMILE LANECOBHAMSURREYKT11 2DJ AD01
2014-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-09-30 17/09/14 FULL LIST AR01
2013-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-09-19 17/09/13 FULL LIST AR01
2012-09-24 17/09/12 FULL LIST AR01
2011-10-25 17/09/11 FULL LIST AR01
2011-10-25 APPOINTMENT TERMINATED, SECRETARY FIFO LIMITED TM02
2011-11-04 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM18 BROCK STREETBATHAVONBA1 2LW AD01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-09-28 17/09/10 FULL LIST AR01
2010-09-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIFO LIMITED / 17/09/2010 CH04
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWE / 17/09/2010 CH01
2010-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-09-29 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2008-10-22 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2007-10-08 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363s
2007-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2006-10-09 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2006-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2005-10-24 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2004-09-23 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2004-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2003-05-23 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:4TH FLOOR CLEMENTS HOUSE14-18 GRESHAM STREETLONDONEC2V 7NN 287
2003-12-22 NEW SECRETARY APPOINTED 288a
2003-12-22 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2003-05-23 SECRETARY RESIGNED 288b
2002-10-27 REGISTERED OFFICE CHANGED ON 27/10/02 FROM:5TH FLOOR CLEMENTS HOUSE14/18 GRESHAM STREETLONDONEC2V 7JE 287
2002-10-27 SECRETARY RESIGNED 288b
2002-10-27 NEW SECRETARY APPOINTED 288a
2002-10-27 DIRECTOR RESIGNED 288b
2002-10-22 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2002-12-06 NEW DIRECTOR APPOINTED 288a
2001-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-16 04:27:11