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GOODMAN UK HOLDINGS LIMITED

Company number 05595888

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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)
25 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Jul 2023	AD03	Register(s) moved to registered inspection location Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF	View PDF Register(s) moved to registered inspection location Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD02	Register inspection address has been changed to Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF	View PDF Register inspection address has been changed to Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	AD01	Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 1 More London Place London SE1 2AF on 22 July 2023	View PDF Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 1 More London Place London SE1 2AF on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	TM01	Termination of appointment of Michael James O'sullivan as a director on 20 June 2023	View PDF Termination of appointment of Michael James O'sullivan as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 6,096,024	View PDF Statement of capital on 12 May 2023 GBP 6,096,024 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2023	CAP-SS	Solvency Statement dated 09/05/23	View PDF Solvency Statement dated 09/05/23 - link opens in a new window - 2 pages (2 pages)
12 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 8,766,213	View PDF Statement of capital on 30 March 2023 GBP 8,766,213 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	View PDF Director's details changed for Mr Robert Paul Reed on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	View PDF Director's details changed for Mr James Martin Cornell on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
08 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
20 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021	View PDF Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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