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GOODMAN TOP CO (UK) LIMITED

Company number 05543750

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DS01 Application to strike the company off the register
20 Jun 2014 SH19 Statement of capital on 20 June 2014
  • GBP 0.01
20 Jun 2014 SH20 Statement by directors
20 Jun 2014 CAP-SS Solvency statement dated 06/06/14
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce amount in reserves 06/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
23 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
22 Dec 2011 AP01 Appointment of Mr Jason Duncan Harris as a director
16 Dec 2011 TM01 Termination of appointment of Graham Pardoe as a director
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AA Full accounts made up to 30 June 2010
23 Feb 2011 AD02 Register inspection address has been changed
05 Jan 2011 AP01 Appointment of Mr Charles Edward Crossland as a director