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GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED

Company number 05203572

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2020 AD02 Register inspection address has been changed to Old Barn House High Road Eastcote Eastcote Pinner Middlesex HA5 2EW
02 Jun 2020 AD01 Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 June 2020
27 May 2020 LIQ01 Declaration of solvency
27 May 2020 600 Appointment of a voluntary liquidator
27 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-06
21 Oct 2019 MR04 Satisfaction of charge 1 in full
21 Oct 2019 MR04 Satisfaction of charge 2 in full
21 Oct 2019 MR04 Satisfaction of charge 4 in full
21 Oct 2019 MR04 Satisfaction of charge 3 in full
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
03 Oct 2018 AP03 Appointment of Michael Richard Cowen as a secretary on 18 September 2018
03 Oct 2018 TM02 Termination of appointment of Fisher Secretaries Limited as a secretary on 18 September 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr Michael Richard Cowen as a director on 9 March 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
16 Mar 2017 MA Memorandum and Articles of Association
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014