GOODFELLOW HOLDINGS LIMITED

Company number 06490800

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
12 Sep 2017	AP03	Appointment of Mr Andrew Watson as a secretary on 14 July 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 14 July 2017	(1 page)
12 Sep 2017	AD04	Register(s) moved to registered office address Units C1 and C2 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 22/03/2016	(3 pages)
24 Mar 2016	SH20	Statement by Directors
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 0.01	(5 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/03/2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(5 pages)
23 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
15 Sep 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
14 Sep 2015	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 1 July 2015	(2 pages)
14 Sep 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
17 May 2015	TM01	Termination of appointment of Ian Shirley as a director on 6 May 2015	(2 pages)
17 May 2015	TM02	Termination of appointment of Ian Shirley as a secretary on 6 May 2015	(2 pages)
08 May 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
12 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(6 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)

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