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SO GOOD INTERNATIONAL LIMITED

Company number 03398980

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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)
22 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
22 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 February 2011
05 Mar 2010 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 5 March 2010
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / christopher till / 26/01/2009 / HouseName/Number was: 12, now: apartment 131,; Street was: high street, now: the enclave 2600 hillsboro pike; Area was: somerby, now: ; Post Town was: melton mowbray, now: nashville; Region was: leicestershire, now: ; Post Code was: LE14 2PZ, now: tn 37212; Country was: uk, now: usa
16 Dec 2008 287 Registered office changed on 16/12/2008 from 12 high street somerby melton mowbray leicestershire LE14 2PZ united kingdom
13 Oct 2008 287 Registered office changed on 13/10/2008 from asset house 28 thorpe wood business park thorpe wood, peterborough cambridgeshire PE3 6SR
11 Sep 2008 288b Appointment Terminated Secretary daniel derrick
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2008 363a Return made up to 26/06/08; full list of members
30 Jun 2008 288a Director appointed mr christopher john till
17 Apr 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 287 Registered office changed on 23/08/07 from: stanley house, 57-59 broadway peterborough cambridgeshire PE1 1SY
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of officers 02/05/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2007 288c Secretary's particulars changed