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PETER GOLDING (HOLDINGS) LIMITED - Bridge House, London Bridge, London, SE1 9QR, United Kingdom
Company Information
- Company registration number
- 01131907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridge House
- London Bridge
- London
- SE1 9QR Bridge House, London Bridge, London, SE1 9QR UK
Management
- Managing Directors
- JANET GOLDING
- PETER JEFFERY GOLDING
- JANET GOLDING
- Company secretaries
- JANET GOLDING
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-30
- Dissolved on
- 2019-12-11
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Peter Jeffery Golding
- Mrs Janet Golding
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PETER GOLDING LIMITED
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2012-08-15
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PETER GOLDING (HOLDINGS) LIMITED Company Description
- PETER GOLDING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01131907. Its current trading status is "closed". It was registered 1973-08-30. It was previously called PETER GOLDING LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Bridge House .
Get PETER GOLDING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Golding (Holdings) Limited - Bridge House, London Bridge, London, SE1 9QR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01131907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01131907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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15/08/15 FULL LIST (2015-08-19) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-02-20) - AA
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-04) - AA
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15/08/14 FULL LIST (2014-09-08) - AR01
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keyboard_arrow_right 2013
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15/08/13 FULL LIST (2013-08-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GOLDING / 16/08/2013 (2013-08-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GOLDING / 16/08/2013 (2013-08-16) - CH01
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31/10/12 TOTAL EXEMPTION SMALL (2013-02-28) - AA
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keyboard_arrow_right 2012
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15/08/12 FULL LIST (2012-08-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-04-13) - AA
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keyboard_arrow_right 2011
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15/08/11 FULL LIST (2011-08-31) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-11-01) - RES09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-05-13) - AA
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04/11/11 STATEMENT OF CAPITAL GBP 750 (2011-11-04) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2011-11-03) - SH03
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-13) - AD03
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SAIL ADDRESS CREATED (2010-09-13) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 (2010-04-09) - AA
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15/08/10 FULL LIST (2010-09-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 (2009-01-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2009-01-31) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-15) - 363a
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 (2007-12-05) - 225
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS (2007-09-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-06) - 395
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-13) - AA
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-09-20) - AA
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-09-02) - AA
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-10) - 395
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2003-09-16) - AA
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS (2002-08-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2002-08-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS (2001-09-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/01 (2001-08-23) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2000-08-29) - AA
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS (2000-08-29) - 363s
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COMPANY NAME CHANGED (2000-08-04) - CERTNM
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM: (1999-08-06) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-08-13) - 288c
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS (1999-08-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-10-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-08-13) - 288c
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS (1998-08-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1998-08-03) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS (1997-08-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1997-08-04) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-08-13) - AA
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS (1996-08-13) - 363x
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-11-06) - 288
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS (1995-08-14) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-07-31) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS (1994-08-09) - 363x
