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GOODNESSE LIMITED

Company number 07496431

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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)
07 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	View PDF Liquidators' statement of receipts and payments to 20 March 2018 - link opens in a new window - 12 pages (12 pages)
06 Apr 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 April 2017	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-21 - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 3,014	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 3,014 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,981	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,981 - link opens in a new window - 9 pages (9 pages)
25 Feb 2016	TM01	Termination of appointment of John William Dixey as a director on 18 February 2016	View PDF Termination of appointment of John William Dixey as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 2,981.00	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 2,981.00 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2015	MR01	Registration of charge 074964310002, created on 28 July 2015	View PDF Registration of charge 074964310002, created on 28 July 2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	MR01	Registration of charge 074964310001, created on 23 July 2015	View PDF Registration of charge 074964310001, created on 23 July 2015 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	CH01	Director's details changed for Richard Thompson-Lamont on 2 February 2015	View PDF Director's details changed for Richard Thompson-Lamont on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,595	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,595 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 1,770,415.81	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 1,770,415.81 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 1,623,996.49	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 1,623,996.49 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 2,206	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 2,206 - link opens in a new window - 5 pages (5 pages)

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