Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Alan Oliver Platt on 16 January 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 27 October 2023
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27 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-20
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27 Oct 2023 |
LIQ01 |
Declaration of solvency
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Raymond Nash as a director on 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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18 Aug 2022 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 17 August 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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10 Dec 2020 |
PSC05 |
Change of details for John Good Shipping Limited as a person with significant control on 1 January 2020
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Oliver Platt on 1 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan Ramon Garnier on 1 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Raymond Nash on 1 January 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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11 Dec 2019 |
AD02 |
Register inspection address has been changed from 150 High Street Sevenoaks Kent TN13 1XE England to Matthew Good House Orchid Road Hessle HU13 0DH
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11 Dec 2019 |
AD04 |
Register(s) moved to registered office address Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH
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