THE GOLDEN TRIANGLE LIMITED

Company Documents

DateDescription
10/12/1910 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1917 September 2019 APPLICATION FOR STRIKING-OFF

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK STOPPS

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19/08/1919 August 2019 DIRECTOR APPOINTED MRS JILL STOPPS

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STOPPS

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STOPPS

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM BARTON ABBOTTS THE GREEN TETBURY GLOUCESTERSHIRE GL8 8DN

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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21/12/0921 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN STOPPS / 09/10/2008

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/11/0820 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STOPPS / 01/03/2008

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22/11/0722 November 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/12/035 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/11/0222 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/11/0021 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/11/985 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/11/976 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/11/9611 November 1996 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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11/11/9611 November 1996 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/11/952 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/11/9315 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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15/11/9315 November 1993 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/11/9218 November 1992 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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04/12/914 December 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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07/03/917 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/03/917 March 1991 EXEMPTION FROM APPOINTING AUDITORS 01/12/90

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02/01/902 January 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 EXEMPTION FROM APPOINTING AUDITORS 01/12/89

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02/01/902 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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13/09/8813 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/09/8813 September 1988 EXEMPTION FROM APPOINTING AUDITORS 19/08/88

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13/09/8813 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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21/10/8721 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/10/8720 October 1987 WD 12/10/87 AD 19/05/87--------- £ SI 4@1=4 £ IC 4/8

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19/05/8719 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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