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OLD GREY GOOSE LTD

Company number 05448898

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
06 Sep 2019 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
05 Sep 2019 LIQ01 Declaration of solvency
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
17 May 2019 CH01 Director's details changed for David John Goose on 4 May 2019
17 May 2019 CH01 Director's details changed for Catherine Pamela Goose on 4 May 2019
17 May 2019 CH03 Secretary's details changed for Catherine Pamela Goose on 4 May 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 MR04 Satisfaction of charge 2 in full
20 Dec 2018 MR04 Satisfaction of charge 1 in full
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013