GOLDEN SQUARE PRODUCTIONS LIMITED


Registered number: 02213329
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Name: GOLDEN SQUARE PRODUCTIONS LIMITED
GOLDEN SQUARE PRODUCTIONS LTD
Address: 44 LEXINGTON STREET, LONDON, ENGLAND, W1F 0LP
Incorporation Date: 1988-01-22

Company status: Dissolved


Company Documents

date name form type
2020-03-26 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-03-17 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES CS01
2019-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2018-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2016-11-08 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHARKEY / 01/09/2016 CH01
2016-09-05 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY TM01
2016-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-09-05 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES SHARKEY / 01/09/2016 CH03
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM007 ROMNEY HOUSE47 MARSHAM STREETLONDONSW1P 3DR AD01
2015-11-14 31/10/15 FULL LIST AR01
2014-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-11-03 31/10/14 FULL LIST AR01
2013-11-21 31/10/13 FULL LIST AR01
2012-11-05 31/10/12 FULL LIST AR01
2012-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2011-11-21 31/10/11 FULL LIST AR01
2011-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2010-11-01 31/10/10 FULL LIST AR01
2010-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2009-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SHARKEY / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SHARKEY / 09/11/2009 CH01
2009-11-10 31/10/09 FULL LIST AR01
2008-11-03 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2007-11-02 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2006-11-03 LOCATION OF DEBENTURE REGISTER 190
2006-11-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 LOCATION OF REGISTER OF MEMBERS 353
2006-11-03 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:35 SPRING GARDENSLONDONSW1A 2BA 287
2006-11-07 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:007 ROMNEY HOUSE47 MARSHAM STREETLONDONSW1P 3DR 287
2006-11-03 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:007 ROMNEY HOUSE 47 MARSHAMSTREET, LONDONSW1P 3DR 287
2006-11-06 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-11-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2005-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-11-01 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-11-05 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-11 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2002-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-11-08 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2001-10-26 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2000-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-11-06 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
1999-11-09 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363s
1999-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA

Last update: 2020-10-28 12:37:55