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GOHDR LTD

Company number 06804791

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 December 2017
22 Jul 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
31 Dec 2015 AD01 Registered office address changed from 78 Woodcote Avenue Kenilworth CV8 1BE to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 31 December 2015
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11
27 Apr 2015 AP02 Appointment of Warwick Ventures Limited as a director on 24 February 2015
09 Mar 2015 TM01 Termination of appointment of David Keith Bowen as a director on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Andrew Malcolm Tulloch as a director on 24 February 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 232.65
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 TM01 Termination of appointment of Michael Nigel Atkins as a director on 12 November 2014
13 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 232.65
19 Feb 2014 AD02 Register inspection address has been changed from C/O Michael Atkins 16 Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4DL England
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2013 TM01 Termination of appointment of Richard Jephcott as a director
06 Aug 2013 AP01 Appointment of Dr Andrew Malcolm Tulloch as a director
02 Aug 2013 AP03 Appointment of Mrs Lucy Rebecca Purves as a secretary
02 Aug 2013 TM02 Termination of appointment of Michael Atkins as a secretary
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders