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GOEDKOOP PUBLISHING LIMITED

Company number 05987697

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
01 Jul 2019 AD01 Registered office address changed from 108 Shenstone Valley Road Halesowen West Midlands B62 9TF to 3 Leppoc Road London SW4 9LS on 1 July 2019
17 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AP01 Appointment of Mrs Florence Agnes Etienne-Jackson as a director
16 Jan 2014 AP03 Appointment of Mrs Sophia Mary Louise Anstice Brigstocke as a secretary
16 Jan 2014 AD01 Registered office address changed from 47 Prospect Road Southborough Kent TN4 0EH on 16 January 2014
16 Jan 2014 AP01 Appointment of Mrs Sophia Mary Louise Anstice Brigstocke as a director
16 Jan 2014 TM01 Termination of appointment of Pieter Goedkoop as a director
16 Jan 2014 TM02 Termination of appointment of Valerie Goedkoop as a secretary
07 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
14 Nov 2013 TM01 Termination of appointment of Melanie Williams as a director
14 Nov 2013 TM01 Termination of appointment of Belinda Neal as a director
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders