GOLDENMAPLE HOLDINGS LIMITED
Warning: The most recent accounts from 31 January 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | CESSATION OF JULIANA WEIGL AS A PSC |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE ROUE |
| 27/06/1927 June 2019 | DISS REQUEST WITHDRAWN |
| 27/06/1927 June 2019 | COMPANY NAME CHANGED GOLDENMAPLE LIMITED CERTIFICATE ISSUED ON 27/06/19 |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1912 June 2019 | APPLICATION FOR STRIKING-OFF |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIANA WEIGL |
| 30/07/1830 July 2018 | CESSATION OF HELEN LOUISE ROUE AS A PSC |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE ROUE |
| 20/06/1820 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/01/1622 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/02/153 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/01/1415 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 07/01/2010 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 07/01/2010 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 07/01/2010 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED HELEN LOUISE ROUE |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | S366A DISP HOLDING AGM 15/01/08 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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