THE GOLDEN GATE PRODUCTION COMPANY LIMITED

Company number 04329763

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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)
11 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with updates
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 2
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2019 AUD Auditor's resignation
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019
09 Oct 2019 AP01 Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
21 Dec 2018 MR04 Satisfaction of charge 043297630003 in full
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from 30 Cleveland Street London W17 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AP03 Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016
08 Jul 2016 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
23 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,102
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,102