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GOODWOOD LOGISTICS LIMITED

Company number 08536619

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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)
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 PSC08 Notification of a person with significant control statement
13 May 2019 AP01 Appointment of Mr Dorian Crawford as a director on 13 May 2019
13 May 2019 AD01 Registered office address changed from 8 Latymer Gardens Wickliffe Avenue London N3 3HE to 3rd Floor 120 Baker Street London W1U 6TU on 13 May 2019
13 May 2019 PSC07 Cessation of Jonathan Sussman as a person with significant control on 13 May 2019
13 May 2019 TM01 Termination of appointment of Karin Gemma Woolfe as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Lia Sussman as a director on 13 May 2019
13 May 2019 TM02 Termination of appointment of Jonathan Sussman as a secretary on 13 May 2019
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
28 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
23 Dec 2013 AP01 Appointment of Miss Karin Gemma Woolfe as a director
23 Dec 2013 TM01 Termination of appointment of Michael Woolfe as a director
26 Nov 2013 AP01 Appointment of Miss Lia Sussman as a director
26 Nov 2013 TM01 Termination of appointment of Jonathan Sussman as a director
20 May 2013 NEWINC Incorporation