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GOONHAVERN GARDEN CENTRE LTD

Company number 07457814

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 DS01 Application to strike the company off the register
04 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 AP01 Appointment of Mr Christopher Finney as a director on 17 July 2018
20 Jul 2018 AP01 Appointment of Mrs Elizabeth Rose Finney as a director on 17 July 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 15 May 2018
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 102
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 102
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 102
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 102
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 102
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS England on 2 October 2012