Companies House does not verify the accuracy of the information filed

Advanced company search

GOODNESSE LIMITED

Company number 07496431

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2014	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)
23 May 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	View PDF Annual return made up to 18 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2014	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)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,986	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 1,986 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 1,970	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 1,970 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/01/2014 and has an allotment date of 02/01/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 08/01/2014 and has an allotment date of 02/01/2014 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 12/11/2013 and has an allotment date of 05/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 12/11/2013 and has an allotment date of 05/11/2013 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 20/11/2013 and has an allotment date of 07/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 20/11/2013 and has an allotment date of 07/08/2013 - link opens in a new window - 7 pages (7 pages)
10 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 - link opens in a new window - 18 pages (18 pages)
10 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 17/05/2012 and has an allotment date of 30/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 17/05/2012 and has an allotment date of 30/04/2012 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,749.00 ANNOTATION A Second Filed SH01 is registered on 11/03/2014	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 1,749.00 ANNOTATION A Second Filed SH01 is registered on 11/03/2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 1,513.00 ANNOTATION A Second Filed SH01 is registered on 10/03/2014	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 1,513.00 ANNOTATION A Second Filed SH01 is registered on 10/03/2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 1,674 ANNOTATION A Second Filed SH01 is registered on 11/03/2014	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 1,674 ANNOTATION A Second Filed SH01 is registered on 11/03/2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 05/11/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 05/11/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 81 pages (81 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2013	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)
22 May 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 10/03/2014	View PDF Annual return made up to 18 January 2013 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 10/03/2014 - link opens in a new window - 6 pages (6 pages)
21 May 2013	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)
07 Dec 2012	CH01	Director's details changed for John William Dixey on 7 December 2012	View PDF Director's details changed for John William Dixey on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CH01	Director's details changed for John William Dixey on 28 August 2012	View PDF Director's details changed for John William Dixey on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AP01	Appointment of Richard Thompson-Lamont as a director	View PDF Appointment of Richard Thompson-Lamont as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?