GOLDEN VIEW LIMITED


Registered number: 05304922
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Name: GOLDEN VIEW LIMITED
GOLDEN VIEW LTD
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Incorporation Date: 2004-12-06

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2015-12-22 06/12/15 FULL LIST AR01
2015-02-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS TM01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-02 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE AP01
2014-06-10 FIRST GAZETTE GAZ1
2014-04-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2014-09-22 31/12/12 TOTAL EXEMPTION SMALL AA
2014-07-16 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM6TH FLOOR QUEENS HOUSE55-56 LINCOLN'S INN FIELDSLONDONWC2A 3LJ AD01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-12 06/12/14 FULL LIST AR01
2014-09-23 DISS40 (DISS40(SOAD)) DISS40
2014-04-17 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED TM02
2014-07-17 CORPORATE SECRETARY APPOINTED CITY SECRETARY LIMITED AP04
2014-07-16 DIRECTOR APPOINTED MR CHRISTOPHER COLLINS AP01
2013-08-21 DIRECTOR APPOINTED MR MICHAEL GORDON AP01
2013-04-24 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED TM02
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM6TH FLOOR QUEENS HOUSE55-56 LINCOLN'S INN FIELDSLONDONWC2B 3LJ AD01
2013-10-07 31/12/11 TOTAL EXEMPTION SMALL AA
2013-12-13 06/12/13 FULL LIST AR01
2013-08-21 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED AP04
2013-09-28 DISS40 (DISS40(SOAD)) DISS40
2013-04-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2013-06-25 FIRST GAZETTE GAZ1
2012-12-12 06/12/12 FULL LIST AR01
2011-12-07 06/12/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-15 06/12/10 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-10 06/12/09 FULL LIST AR01
2008-12-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-04-25 S366A DISP HOLDING AGM 06/09/06 ELRES
2007-12-11 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-06 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-02-23 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-23 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:4TH FLOOR QUEENS HOUSE55-56 LINCOLNS INN FIELDSLONDONWC2A 3LJ 287
2006-12-18 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2005-02-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-02-22 AD 06/12/04---------£ SI 34998@1=34998£ IC 2/35000 88(2)R
2004-12-22 DIRECTOR RESIGNED 288b
2004-12-23 REGISTERED OFFICE CHANGED ON 23/12/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD 287
2004-12-23 NEW SECRETARY APPOINTED 288a
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-12-23 SECRETARY RESIGNED 288b
2004-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-21 13:49:27