Having been setup in 1987, Golden Harvest Ltd are based in Birmingham. The companies directors are listed as Choi, Kit Yee, Choi, Chan Wo, Newsham-tai, Jacqueline, Wong, Yat Mon, Choi, Ho Man, Wong, Yui Woo. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOI, Chan Wo | N/A | - | 1 |
CHOI, Ho Man | 11 August 2015 | 09 June 2017 | 1 |
WONG, Yui Woo | N/A | 20 January 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOI, Kit Yee | 01 March 1997 | - | 1 |
NEWSHAM-TAI, Jacqueline | 20 January 1996 | 01 March 1998 | 1 |
WONG, Yat Mon | N/A | 20 January 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 June 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 25 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 March 2019 | |
DS01 - Striking off application by a company | 18 March 2019 | |
AA - Annual Accounts | 05 November 2018 | |
AA01 - Change of accounting reference date | 02 November 2018 | |
CS01 - N/A | 09 August 2018 | |
AD01 - Change of registered office address | 30 July 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 04 August 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
AA - Annual Accounts | 16 November 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AP01 - Appointment of director | 12 August 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
CH03 - Change of particulars for secretary | 11 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363a - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 05 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
288b - Notice of resignation of directors or secretaries | 01 February 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 29 July 1996 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 06 August 1994 | |
AA - Annual Accounts | 03 September 1993 | |
363s - Annual Return | 03 September 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 27 September 1991 | |
RESOLUTIONS - N/A | 18 September 1991 | |
RESOLUTIONS - N/A | 18 September 1991 | |
363a - Annual Return | 18 September 1991 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
AA - Annual Accounts | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
363 - Annual Return | 03 February 1989 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
395 - Particulars of a mortgage or charge | 25 November 1988 | |
288 - N/A | 12 January 1988 | |
PUC 2 - N/A | 12 January 1988 | |
287 - Change in situation or address of Registered Office | 14 December 1987 | |
NEWINC - New incorporation documents | 27 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 November 1988 | Fully Satisfied |
N/A |
Debenture | 16 November 1988 | Fully Satisfied |
N/A |