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GONEW RECRUITMENT LTD

Company number 04479721

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300
27 Jun 2016 AD04 Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE
31 May 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 14 January 2015
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 16 April 2015
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 300
23 Jul 2014 AD03 Register(s) moved to registered inspection location 77 Gracechurch Street London EC3V 0AS
23 Jul 2014 AD02 Register inspection address has been changed to 77 Gracechurch Street London EC3V 0AS
04 Jul 2014 CH01 Director's details changed for Mr Phillip Neil Ledgard on 28 June 2014
16 May 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
31 Jul 2013 TM01 Termination of appointment of Timothy Jackson as a director
31 Jul 2013 TM02 Termination of appointment of Timothy Jackson as a secretary
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Jun 2013 AAMD Amended full accounts made up to 31 December 2012
21 Jun 2013 AA Total exemption full accounts made up to 14 September 2012