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GOODHEARTS LIMITED

Company number 05275960

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2011 DS01 Application to strike the company off the register
12 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 2
16 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Dan Koch Boyter on 6 October 2009
26 Nov 2009 CH01 Director's details changed for Kim Koch Boyter on 6 October 2009
30 Sep 2009 AA Accounts made up to 28 February 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 17/06/2009
09 Dec 2008 AA Accounts made up to 28 February 2008
03 Dec 2008 363a Return made up to 02/11/08; no change of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2008 288a Director appointed dan koch boyter
01 Sep 2008 288b Appointment Terminated Director erik boyter
30 Nov 2007 AA Accounts made up to 28 February 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2007 363s Return made up to 02/11/07; no change of members
13 Nov 2007 363(288) Director's particulars changed
09 Dec 2006 363s Return made up to 02/11/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2005 363s Return made up to 02/11/05; full list of members