GOLDENEYES ENTERPRISES LTD
| Status | DISSOLVED |
| Company No. | 09969085 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2016 |
| Age | 8 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 10 months, 7 days |
SUMMARY
GOLDENEYES ENTERPRISES LTD is an dissolved private limited company with number 09969085. It was incorporated 8 years, 4 months, 5 days ago, on 25 January 2016 and it was dissolved 4 years, 10 months, 7 days ago, on 23 July 2019. The company address is Suite 115 Devonshire House Suite 115 Devonshire House, Borehamwood, WD6 1QQ, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type micro entity
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-04-30
Documents
Dissolution application strike off company
Date: 29 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2018
Action Date: 04 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-04
Old address: 13 Berkeley Court Hale Lane Edgware HA8 8PJ United Kingdom
New address: Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Documents
Confirmation statement with no updates
Date: 25 Feb 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 16 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 11 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mansour Etminani-Esfahani
Appointment date: 2016-02-22
Documents
Capital allotment shares
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-02-22
Documents
Appoint person secretary company with name date
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Margaret Ann Etminani-Esfahani
Appointment date: 2016-02-22
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-17
New address: 13 Berkeley Court Hale Lane Edgware HA8 8PJ
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Termination date: 2016-02-17
Documents
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