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GOODRIDGE (UK) LIMITED

Company number 06835236

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2017	4.71	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 - 6 pages (6 pages)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
24 May 2016	MR04	Satisfaction of charge 068352360001 in full	View PDF Satisfaction of charge 068352360001 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AP03	Appointment of Jonathan Richardson as a secretary	View PDF Appointment of Jonathan Richardson as a secretary - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AP01	Appointment of Jonathan Richardson as a director	View PDF Appointment of Jonathan Richardson as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr Andrew Olaf Fischer as a director	View PDF Appointment of Mr Andrew Olaf Fischer as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	TM02	Termination of appointment of Guy Curry as a secretary	View PDF Termination of appointment of Guy Curry as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Ian Ray as a director	View PDF Termination of appointment of Ian Ray as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of James Hanna as a director	View PDF Termination of appointment of James Hanna as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve delivery & performance by the company 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Approve delivery & performance by the company 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jan 2014	MR01	Registration of charge 068352360001	View PDF Registration of charge 068352360001 - link opens in a new window - 54 pages (54 pages)
05 Aug 2013	TM01	Termination of appointment of Rachel Hutt as a director	View PDF Termination of appointment of Rachel Hutt as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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