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GOODLIFF LIMITED

Company number 05298729

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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)
12 Dec 2016 CH01 Director's details changed for Maninder Singh Ghuman on 7 December 2016
02 Dec 2016 MR04 Satisfaction of charge 3 in full
02 Dec 2016 MR04 Satisfaction of charge 4 in full
23 Nov 2016 MR01 Registration of charge 052987290006, created on 4 November 2016
07 Nov 2016 MR01 Registration of charge 052987290005, created on 7 November 2016
14 Oct 2016 TM01 Termination of appointment of Satbir Singh Ghuman as a director on 27 September 2016
13 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2015
12 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016
30 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Feb 2015 AD01 Registered office address changed from , 18 Holly Road, Farnborough, Hampshire, GU14 0EA to The Knoll Care Home 33 Preston Road Yeovil Somerset BA21 3AE on 24 February 2015
16 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Mar 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 AD01 Registered office address changed from , 33 Preston Road, Yeovil, Somerset, BA21 3AE, United Kingdom on 5 July 2013
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Maninder Singh Ghuman on 1 January 2011
28 Feb 2012 CH01 Director's details changed for Gurpal Kaur on 1 January 2011