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THE GOOD CARB FOOD COMPANY LTD.

Company number 03763697

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
03 Feb 2023 AP03 Appointment of Mr Deon Joubert as a secretary on 3 February 2023
03 Feb 2023 AP01 Appointment of Mr Deon Joubert as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Steven Daniel Goodes as a director on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from Grosvenor House Oaktree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS to 40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 3 February 2023
23 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
12 Feb 2021 SH19 Statement of capital on 12 February 2021
  • GBP 1
01 Feb 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
19 Jan 2021 SH20 Statement by Directors
19 Jan 2021 CAP-SS Solvency Statement dated 24/12/20
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/12/2020
20 Jul 2020 TM01 Termination of appointment of Thushen Agambaram Govender as a director on 30 April 2020
15 Jul 2020 AA Full accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Jul 2019 AA Full accounts made up to 30 September 2018
23 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
10 Oct 2018 AA01 Previous accounting period shortened from 11 December 2018 to 30 September 2018
01 Aug 2018 AA Full accounts made up to 11 December 2017