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GONE SOUTH LIMITED

Company number 04417652

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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 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2024 AD01 Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 30 April 2024
30 Apr 2024 LIQ02 Statement of affairs
30 Apr 2024 600 Appointment of a voluntary liquidator
30 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18
04 Apr 2024 CERTNM Company name changed northbar LIMITED\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
19 Mar 2024 MR04 Satisfaction of charge 2 in full
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
08 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Aug 2020 TM01 Termination of appointment of Joanne Wilkinson as a director on 31 August 2020
30 Jun 2020 CH01 Director's details changed for Mr Christian Townsley on 31 October 2018
30 Jun 2020 CH01 Director's details changed for Mr John Christopher Gyngell on 30 June 2020
30 Jun 2020 PSC04 Change of details for Mr John Christopher Gyngell as a person with significant control on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates