GOLDEN EAGLE VENTURES LIMITED

Riverbank House Riverbank House, London, EC4R 3TT, England, England
StatusDISSOLVED
Company No.09931457
CategoryPrivate Limited Company
Incorporated29 Dec 2015
Age8 years, 5 months, 1 day
JurisdictionEngland Wales
Dissolution06 Sep 2022
Years1 year, 8 months, 24 days

SUMMARY

GOLDEN EAGLE VENTURES LIMITED is an dissolved private limited company with number 09931457. It was incorporated 8 years, 5 months, 1 day ago, on 29 December 2015 and it was dissolved 1 year, 8 months, 24 days ago, on 06 September 2022. The company address is Riverbank House Riverbank House, London, EC4R 3TT, England, England.



Company Fillings

Gazette dissolved compulsory

Date: 06 Sep 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Jun 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 07 Jan 2022

Action Date: 28 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-28

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Accounts with accounts type total exemption full

Date: 15 Apr 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Mar 2021

Action Date: 28 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-28

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Termination secretary company with name termination date

Date: 23 Oct 2020

Action Date: 23 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Fieldfisher Secretaries Limited

Termination date: 2020-10-23

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 28 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-28

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Change to a person with significant control

Date: 18 Dec 2019

Action Date: 10 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-10

Psc name: Mr Andrew Robertson Irvine

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Change person director company with change date

Date: 18 Dec 2019

Action Date: 10 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-10

Officer name: Mr Andrew Robertson Irvine

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type total exemption full

Date: 25 Jan 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 01 Jan 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 31 Dec 2018

Action Date: 28 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-28

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Gazette notice compulsory

Date: 11 Dec 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 11 Jan 2018

Action Date: 28 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-28

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Change to a person with significant control

Date: 11 Jan 2018

Action Date: 01 Mar 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-03-01

Psc name: Mr Andrew Robertson Irvine

Documents

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Change person director company with change date

Date: 11 Jan 2018

Action Date: 01 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Robertson Irvine

Change date: 2017-03-01

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Accounts with accounts type total exemption small

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 12 Jan 2017

Action Date: 28 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-28

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Incorporation company

Date: 29 Dec 2015

Category: Incorporation

Type: NEWINC

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