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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
03 Dec 2020 DS02 Withdraw the company strike off application
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
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