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GOODWOOD HOUSE LIMITED

Company number 01100359

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 AP01 Appointment of Mr Andrew Haynes as a director on 1 March 2018
26 Mar 2018 TM01 Termination of appointment of Debbie Jane Beaven as a director on 9 March 2018
15 Mar 2018 DS01 Application to strike the company off the register
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Dec 2017 SH20 Statement by Directors
04 Dec 2017 SH19 Statement of capital on 4 December 2017
  • GBP 100
04 Dec 2017 CAP-SS Solvency Statement dated 30/09/17
04 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/11/2017
06 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016 AP01 Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
22 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
21 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
16 May 2012 CH01 Director's details changed for Geoffrey Bryan Walker on 16 May 2012
16 May 2012 CH03 Secretary's details changed for Andrew Haynes on 16 May 2012
09 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011