Companies House does not verify the accuracy of the information filed

Advanced company search

GOODING HOLDINGS LIMITED

Company number 00882504

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Nov 2017	AD01	Registered office address changed from 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 November 2017	View PDF Registered office address changed from 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to 109 Swan Street Sileby Leicestershire LE12 7NN on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-18 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	TM01	Termination of appointment of Guy James Gooding as a director on 10 January 2017	View PDF Termination of appointment of Guy James Gooding as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders	View PDF Annual return made up to 28 March 2016 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 52,992	View PDF Statement of capital on 4 April 2016 GBP 52,992 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	CAP-SS	Solvency Statement dated 19/01/16	View PDF Solvency Statement dated 19/01/16 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 66,240	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 66,240 - link opens in a new window - 9 pages (9 pages)
09 Apr 2015	AP01	Appointment of Mrs Sally Kay as a director on 18 November 2014	View PDF Appointment of Mrs Sally Kay as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mr Geoffrey William Ganney as a director on 18 November 2014	View PDF Appointment of Mr Geoffrey William Ganney as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 66,240	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 66,240 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?