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GOOSE ISLAND DESIGNS LIMITED

Company number 05404957

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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)
04 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 April 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
26 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
26 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
22 May 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
08 May 2012 AD01 Registered office address changed from Llys Kearns Jersey Marine Swansea SA1 8QL Wales on 8 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
27 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 10,000
27 May 2011 AD03 Register(s) moved to registered inspection location
27 May 2011 AD02 Register inspection address has been changed
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jul 2010 AP01 Appointment of Mr Karl John Hutchings as a director
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Karen Frances Hutchings on 29 March 2010
06 May 2010 CH01 Director's details changed for Peter John Hutchings on 29 March 2010
06 May 2010 CH01 Director's details changed for Karen Frances Hutchings on 29 March 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009