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GOLDEN POND LIMITED

Company number 06636495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
24 Aug 2011 AA Total exemption small company accounts made up to 27 June 2011
02 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 27 June 2011
02 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 100
02 Aug 2011 CH01 Director's details changed for Janice Man on 28 February 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr. Tong Man on 10 February 2010
06 Sep 2010 TM02 Termination of appointment of Stephen Porter as a secretary
06 Sep 2010 AD01 Registered office address changed from 16 Thirlmere Avenue Prenton Wirral Merseyside CH43 9SQ on 6 September 2010
13 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 363a Return made up to 02/07/09; full list of members
30 Sep 2009 288c Director's Change of Particulars / tong man / 01/02/2009 / Title was: , now: mr.; HouseName/Number was: , now: flat e; Street was: flat e 121F kam wah mansion, now: 12/f kam wah mansion
30 Sep 2009 288c Director's Change of Particulars / janice man / 13/09/2009 / HouseName/Number was: 45, now: 4; Street was: crookings lane, now: tudor dale; Area was: penwortham, now: ; Post Town was: preston, now: belfast; Region was: lancashire, now: county antrim; Post Code was: PR1 0HX, now: BT4 1SQ; Country was: england, now: united kingdom
23 Jul 2009 287 Registered office changed on 23/07/2009 from 45 crookings lane penwortham preston lancashire PR1 0HX united kingdom
21 Apr 2009 288a Director appointed tong man
24 Sep 2008 288a Secretary appointed stephen carl porter
02 Jul 2008 NEWINC Incorporation