Golden Bays ANZ Limited — Filings & Documents (51)
(E)Special resolution
2020-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-27 · Winding Up
(E)Return of final meeting
2020-07-27 · Other
(E)Final statement of accounts
2020-07-27 · Other
(E)Liquidator's statement of account
2020-07-27 · Winding Up
(E)Liquidator's statement of account
2020-03-26 · Winding Up
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-20 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-11 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-30 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-02 · Name Change
Certificate of Change of Name
2018-05-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)Special resolution
2014-11-26 · Other
(E)Altered Articles of Association
2014-11-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)Amended document
2012-05-30 · Other
(E)Amended document
2012-05-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)Amended document
2011-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)Declaration of Compliance
2004-01-07 · Other
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-27 | |
| (E)Return of final meeting | Other | 2020-07-27 | |
| (E)Final statement of accounts | Other | 2020-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-02 | |
| Certificate of Change of Name | Name Change | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)Special resolution | Other | 2014-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)Amended document | Other | 2012-05-30 | |
| (E)Amended document | Other | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)Amended document | Other | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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