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GONE FOR GOOD LIMITED

Company number 09496296

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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)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
06 Apr 2019 LIQ02 Statement of affairs
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28
13 Feb 2019 AD01 Registered office address changed from Reason Digital 2nd Floor, 24 -26, Lever Street Manchester M1 1DW England to The Copper Room Deva Centre Trinity Way Salford M3 7BG on 13 February 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 TM01 Termination of appointment of Michael Stuart Rayner as a director on 2 February 2019
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 AD01 Registered office address changed from C/O Reason Digital 3rd Floor, 24-26 Lever Street Manchester M1 1DW England to Reason Digital 2nd Floor, 24 -26, Lever Street Manchester M1 1DW on 11 October 2018
08 Sep 2018 MR04 Satisfaction of charge 094962960001 in full
30 Apr 2018 AP01 Appointment of Mr Michael Stuart Rayner as a director on 23 April 2018
30 Apr 2018 TM01 Termination of appointment of Edward Dylan Cox as a director on 23 April 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4.999176
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4.999176
03 Nov 2015 MR01 Registration of charge 094962960001, created on 2 November 2015
16 Oct 2015 AD01 Registered office address changed from 3rd Floor, 24-26 Lever Street Manchester M1 1DW England to C/O Reason Digital 3rd Floor, 24-26 Lever Street Manchester M1 1DW on 16 October 2015
16 Oct 2015 AP01 Appointment of Mr Edward Dylan Cox as a director on 13 October 2015