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GOODANE LTD

Company number 04761509

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 July 2010
22 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 4 July 2009
04 Feb 2009 4.68 Liquidators' statement of receipts and payments to 4 January 2009
30 Jul 2008 4.68 Liquidators' statement of receipts and payments to 4 July 2008
13 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2007 600 Appointment of a voluntary liquidator
13 Jul 2007 4.20 Statement of affairs
29 Jun 2007 287 Registered office changed on 29/06/07 from: 14-16 brewer street london W1F 0SG
01 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
12 Jul 2006 363a Return made up to 12/05/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 3RD floor 121-125 charing cross road london WC2H 0EA
10 Mar 2006 88(2)R Ad 04/11/04--------- £ si 649@.01
10 Mar 2006 88(2)R Ad 04/06/04--------- £ si 691@.01
27 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
10 Oct 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 363a Return made up to 12/05/05; full list of members
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: unit 5 chelsea wharf 15 lots road chelsea london SW10 0QJ
11 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
16 Nov 2004 363s Return made up to 12/05/04; full list of members
10 Nov 2004 88(2)R Ad 01/05/04--------- £ si 4016@.01=40 £ ic 168/208
31 Oct 2004 88(2)R Ad 19/09/03--------- £ si 1747@.01=17 £ ic 151/168