Advanced company searchLink opens in new window

GOOSE ISLAND LIMITED

Company number 04794173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 24 October 2013
02 Nov 2012 AD01 Registered office address changed from 50a High Street Cowbridge South Glamorgan CF71 7AH Wales on 2 November 2012
01 Nov 2012 4.20 Statement of affairs with form 4.19
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 May 2012 AD01 Registered office address changed from Llys Kearns Jersey Marine Swansea West Glamorgan SA1 8QL on 29 May 2012
27 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
08 Jul 2011 AD02 Register inspection address has been changed
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 100
21 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Karl John Hutchings as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 10/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Dec 2008 363a Return made up to 10/06/08; full list of members
08 Dec 2008 353 Location of register of members
08 Dec 2008 190 Location of debenture register
05 Dec 2008 287 Registered office changed on 05/12/2008 from 5 overland road mumbles swansea SA3 4LS
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2007 363s Return made up to 10/06/07; full list of members