PHILIP GOLDING LIMITED


Registered number: 05289357
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Name: PHILIP GOLDING LIMITED
PHILIP GOLDING LTD
Address: 7 MELIA CLOSE, WATFORD, ENGLAND, WD25 9PH
Incorporation Date: 2004-11-17

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-20 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2020-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-10-15 APPLICATION FOR STRIKING-OFF DS01
2019-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2018-11-23 APPOINTMENT TERMINATED, SECRETARY SALLY GOLDING TM02
2017-11-21 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2017-01-18 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-27 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM39 THE METRO CENTRE, TOLPITSLANE, WATFORDHERTFORDSHIREWD18 9SB AD01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-26 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOLDING / 26/11/2015 CH03
2015-01-22 31/12/13 TOTAL EXEMPTION SMALL AA
2015-11-26 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 26/11/2015 CH01
2015-12-17 17/11/15 FULL LIST AR01
2015-11-26 SECRETARY'S CHANGE OF PARTICULARS / SALLY GOLDING / 29/04/2015 CH03
2015-09-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-26 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 29/04/2015 CH01
2014-11-19 17/11/14 FULL LIST AR01
2013-11-19 17/11/13 FULL LIST AR01
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 17/11/11 FULL LIST AR01
2012-11-20 17/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-17 17/11/10 FULL LIST AR01
2009-11-19 17/11/09 FULL LIST AR01
2009-03-18 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-19 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2008-05-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:24-26 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ER 287
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2006-12-10 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-15 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-11-17 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2004-12-02 SECRETARY RESIGNED 288b
2004-12-02 DIRECTOR RESIGNED 288b
2004-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-02 NEW DIRECTOR APPOINTED 288a
2004-12-02 NEW SECRETARY APPOINTED 288a

Last update: 2021-05-03 11:01:19