GOODWORTH HOUSE LIMITED

Company number 11189592

Date	Type	Description	View / Download
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Aug 2021	LIQ01	Declaration of solvency	(9 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-20	(1 page)
15 Jul 2021	TM01	Termination of appointment of Andrew Stefan Ramus as a director on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Andrew Timothy Young as a director on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Helen Mary Young as a director on 15 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Stephen William Fisher as a director on 15 July 2021	(1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	(7 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(6 pages)
22 Mar 2019	AD01	Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 72 London Road St. Albans Hertfordshire AL1 1NS on 22 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
10 May 2018	AP01	Appointment of Mr Samuel Thomas Norman as a director on 7 March 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Apr 2018	AP01	Appointment of Mrs Helen Mary Young as a director on 7 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Andrew Timothy Young as a director on 7 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Stephen William Fisher as a director on 7 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Andrew Stefan Ramus as a director on 7 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Robert Francis Clarke as a director on 7 March 2018	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,250,000	(3 pages)
10 Apr 2018	PSC02	Notification of K.R. Walker Limited as a person with significant control on 29 March 2018	(2 pages)
10 Apr 2018	PSC02	Notification of Sky Potato Group Limited as a person with significant control on 29 March 2018	(2 pages)

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