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GOLDEN ACRES NURSERIES LIMITED - Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03875158
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Deloitte Llp
- 1 New Street Square
- London
- EC4A 3HQ Deloitte Llp, 1 New Street Square, London, EC4A 3HQ UK
Management
- Geschäftsführung
- JONES, Anthony Gerald
- MACLACHLAN, Richard John
- Prokuristen
- HARRADINE-GREENE, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1999
- Gelöscht am:
- 2020-09-09
- SIC/NACE
- 47760
Eigentumsverhältnisse
- Beneficial Owners
- Golden Acres (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GOLDEN ACRES TRADING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-11-11
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GOLDEN ACRES NURSERIES LIMITED Firmenbeschreibung
- GOLDEN ACRES NURSERIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03875158. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.11.1999 registriert. GOLDEN ACRES NURSERIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOLDEN ACRES TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47760" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über Deloitte Llp erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-09) - LIQ13
keyboard_arrow_right 2019
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resolution (2019-12-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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accounts-with-accounts-type-full (2019-02-12) - AA
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resolution (2019-02-26) - RESOLUTIONS
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memorandum-articles (2019-02-26) - MA
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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resolution (2019-11-06) - RESOLUTIONS
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legacy (2019-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
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legacy (2019-11-06) - SH20
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liquidation-voluntary-appointment-of-liquidator (2019-12-11) - 600
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liquidation-voluntary-declaration-of-solvency (2019-12-11) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-17) - AUD
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change-person-director-company-with-change-date (2017-04-06) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-person-secretary-company-with-change-date (2017-05-25) - CH03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-16) - AP03
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-19) - TM02
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second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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change-person-director-company-with-change-date (2016-08-16) - CH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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second-filing-of-director-termination-with-name (2016-09-23) - RP04TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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accounts-with-accounts-type-full (2015-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-27) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-01-08) - MG01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-05) - TM02
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-small (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-01-07) - AUD
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-10) - 288b
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legacy (2004-03-02) - 288a
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legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-11-03) - 288b
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accounts-with-accounts-type-small (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288a
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legacy (2002-11-21) - 395
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-small (2002-04-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-18) - AA
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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certificate-change-of-name-company (2000-01-10) - CERTNM
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legacy (2000-01-07) - 395
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legacy (2000-01-05) - 395
keyboard_arrow_right 1999
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legacy (1999-11-23) - 225
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legacy (1999-11-23) - 287
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a
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incorporation-company (1999-11-11) - NEWINC