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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)
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 MR04 Satisfaction of charge 1 in full
18 Jul 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 MR01 Registration of charge 043297630003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,102
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 6 January 2012
07 Feb 2012 TM02 Termination of appointment of Brett Reynolds as a secretary
07 Feb 2012 AP01 Appointment of Mr Ian Geoffrey Harvey Leggett as a director
07 Feb 2012 AP03 Appointment of Ian Geoffrey Harvey Leggett as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 6 January 2011
17 Jan 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
31 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
15 Dec 2009 AP01 Appointment of James Alexander Tye as a director
07 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agreement 27/11/2009
04 Dec 2009 AP03 Appointment of Brett Wilson Reynolds as a secretary