About

Registered Number: 04424064
Date of Incorporation: 24/04/2002 (22 years ago)
Company Status: Liquidation
Registered Address: C12 Marquis Court Marquisway, Team Valley, Gateshead, NE11 0RU

 

Goldenville Ltd was founded on 24 April 2002 and has its registered office in Gateshead, it's status at Companies House is "Liquidation". This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 26 March 2019
AM22 - N/A 21 February 2019
AM10 - N/A 27 September 2018
AM03 - N/A 02 May 2018
AD01 - Change of registered office address 12 March 2018
AM01 - N/A 09 March 2018
CH01 - Change of particulars for director 29 June 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 17 May 2017
CS01 - N/A 08 May 2017
AP01 - Appointment of director 09 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 12 May 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 February 2016
1.4 - Notice of completion of voluntary arrangement 12 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 24 April 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 April 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 April 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 April 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 27 April 2011
AA01 - Change of accounting reference date 08 February 2011
AP04 - Appointment of corporate secretary 08 February 2011
AD01 - Change of registered office address 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
1.1 - Report of meeting approving voluntary arrangement 06 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 30 March 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 29 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 27 February 2008
AA - Annual Accounts 16 January 2008
AAMD - Amended Accounts 25 October 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 27 May 2005
363s - Annual Return 19 May 2005
363s - Annual Return 29 September 2004
287 - Change in situation or address of Registered Office 29 September 2004
287 - Change in situation or address of Registered Office 29 September 2004
287 - Change in situation or address of Registered Office 06 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
363s - Annual Return 10 March 2004
DISS40 - Notice of striking-off action discontinued 03 February 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 03 December 2003
GAZ1 - First notification of strike-off action in London Gazette 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
RESOLUTIONS - N/A 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.