About

Registered Number: 04320727
Date of Incorporation: 12/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

 

Having been setup in 2001, Golden Acquisition are based in Staffordshire. Currently we aren't aware of the number of employees at the this company. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 22 August 2017
RESOLUTIONS - N/A 02 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2017
SH19 - Statement of capital 02 June 2017
CAP-SS - N/A 02 June 2017
CS01 - N/A 24 March 2017
AR01 - Annual Return 01 February 2017
AR01 - Annual Return 01 February 2017
RP04AR01 - N/A 18 January 2017
RP04AR01 - N/A 18 January 2017
RP04AR01 - N/A 18 January 2017
RP04AR01 - N/A 18 January 2017
RP04AR01 - N/A 18 January 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 12 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 23 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 02 November 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 07 October 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 September 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 05 February 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
MISC - Miscellaneous document 21 November 2005
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
RESOLUTIONS - N/A 30 March 2005
RESOLUTIONS - N/A 30 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 13 December 2004
RESOLUTIONS - N/A 07 December 2004
RESOLUTIONS - N/A 07 December 2004
CERT3 - Re-registration of a company from limited to unlimited 07 December 2004
MAR - Memorandum and Articles - used in re-registration 07 December 2004
49(8)(b) - N/A 07 December 2004
49(8)(a) - N/A 07 December 2004
49(1) - Application by a limited company to be re-registered as unlimited 07 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 15 September 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
225 - Change of Accounting Reference Date 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
363s - Annual Return 13 December 2002
287 - Change in situation or address of Registered Office 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 13 March 2002
RESOLUTIONS - N/A 19 February 2002
RESOLUTIONS - N/A 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
MEM/ARTS - N/A 19 February 2002
123 - Notice of increase in nominal capital 19 February 2002
RESOLUTIONS - N/A 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
CERTNM - Change of name certificate 21 December 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.