About

Registered Number: 02608886
Date of Incorporation: 09/05/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Murray House Lower Ground Floor, 1 Vandon Passage, London, SW1H 0AS,

 

Established in 1991, Golden Tours Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the company. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
MR01 - N/A 07 May 2020
AD01 - Change of registered office address 08 April 2020
CS01 - N/A 17 March 2020
CS01 - N/A 10 March 2020
CS01 - N/A 02 October 2019
CH01 - Change of particulars for director 26 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 10 July 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2017
SH08 - Notice of name or other designation of class of shares 28 April 2017
RESOLUTIONS - N/A 21 April 2017
CC04 - Statement of companies objects 21 April 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 04 July 2013
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 27 May 2012
DISS40 - Notice of striking-off action discontinued 04 April 2012
AA - Annual Accounts 03 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 25 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 27 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 23 July 1998
395 - Particulars of a mortgage or charge 01 July 1998
363s - Annual Return 05 June 1998
CERTNM - Change of name certificate 22 December 1997
225 - Change of Accounting Reference Date 05 September 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 08 July 1997
225 - Change of Accounting Reference Date 11 November 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 18 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 21 July 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
CERT10 - Re-registration of a company from public to private 27 June 1994
MAR - Memorandum and Articles - used in re-registration 27 June 1994
53 - Application by a public company for re-registration as a private company 27 June 1994
AA - Annual Accounts 07 November 1993
363b - Annual Return 06 June 1993
363(287) - N/A 06 June 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 09 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 February 1992
288 - N/A 20 May 1991
NEWINC - New incorporation documents 09 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2020 Outstanding

N/A

Long term loan agreement floating charge 15 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.