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GOOD CARE GUIDE LIMITED

Company number 07767790

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
24 Dec 2020 TM01 Termination of appointment of Henry Richard Francis Elphick as a director on 10 December 2020
24 Dec 2020 AP01 Appointment of Mr William Alfred Laing as a director on 10 December 2020
22 Sep 2020 CH01 Director's details changed for Mr Henry Richard Francis Elphick on 22 September 2020
22 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 PSC05 Change of details for Laingbuisson Limited as a person with significant control on 30 October 2019
03 Jan 2020 PSC07 Cessation of My Family Care Limited as a person with significant control on 30 October 2019
03 Jan 2020 AD01 Registered office address changed from 593-599 Fulham Road London SW6 5UA England to Harben House, Harben Parade Finchley Road London NW3 6LH on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Stephen Bernard Burke as a director on 30 October 2019
02 Jan 2020 CS01 Confirmation statement made on 8 September 2019 with updates
02 Jan 2020 PSC02 Notification of Laingbuisson Limited as a person with significant control on 4 December 2018
24 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 AP01 Appointment of Mr Henry Richard Francis Elphick as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Ben Shields Black as a director on 30 April 2019
24 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 AD01 Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW to 593-599 Fulham Road London SW6 5UA on 23 October 2017
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016