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GOODWHEEL LTD

Company number 07667045

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
23 Jul 2018 AD01 Registered office address changed from Unit 29 the Base Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 AD01 Registered office address changed from C/O Martin Ives & Co. Unit 4 the Base Victoria Road Dartford DA1 5FS to Unit 29 the Base Victoria Road Dartford Kent DA1 5FS on 25 October 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,004
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50,004
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 6

Statement of capital on 2015-03-04
  • GBP 50,004
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
24 Jul 2014 AP01 Appointment of Dr Max Vernon Charles Wheeler as a director on 1 June 2014
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
11 Feb 2014 TM01 Termination of appointment of Max Wheeler as a director
15 Nov 2013 AD01 Registered office address changed from , the Gallery 14 Upland Road, East Dulwich, London, SE22 9EE, United Kingdom on 15 November 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 4
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 4
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 6
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
13 May 2013 AD01 Registered office address changed from , C/O Dr Max Wheeler, 26 Choumert Road, London, SE15 4SE, United Kingdom on 13 May 2013