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GOOD EGG HQ LIMITED

Company number 08160668

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2017 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 February 2017
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14
24 Feb 2017 4.20 Statement of affairs with form 4.19
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
29 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
20 Aug 2013 CH01 Director's details changed for Mr John Patrick Hassay on 30 July 2012
20 Aug 2013 AD01 Registered office address changed from 12 Soho Square London WD1 3QF England on 20 August 2013
21 Sep 2012 AD01 Registered office address changed from 6 Almack Road London E5 0RL United Kingdom on 21 September 2012
30 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted