GOODNESSE LIMITED
| Status | DISSOLVED |
| Company No. | 07496431 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2011 |
| Age | 13 years, 3 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Aug 2020 |
| Years | 3 years, 9 months, 10 days |
SUMMARY
GOODNESSE LIMITED is an dissolved private limited company with number 07496431. It was incorporated 13 years, 3 months, 30 days ago, on 18 January 2011 and it was dissolved 3 years, 9 months, 10 days ago, on 07 August 2020. The company address is Lynton House Lynton House, London, WC1H 9LT.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jun 2019
Action Date: 20 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2018
Action Date: 20 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-20
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs with form attached
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Gazette filings brought up to date
Date: 11 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-17
Capital : 3,014 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-18
Officer name: John William Dixey
Documents
Capital allotment shares
Date: 26 Jan 2016
Action Date: 11 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-11
Capital : 2,981.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2015
Action Date: 28 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-28
Charge number: 074964310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-23
Charge number: 074964310001
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Richard Thompson-Lamont
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Capital allotment shares
Date: 27 Jan 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-13
Capital : 1,770,415.81 GBP
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Capital : 1,623,996.49 GBP
Date: 2015-01-02
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 16 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-16
Capital : 2,206 GBP
Documents
Gazette filings brought up to date
Date: 24 May 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 24 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-24
Capital : 1,986 GBP
Documents
Capital allotment shares
Date: 20 Mar 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-04
Capital : 1,970 GBP
Documents
Second filing of form with form type
Date: 11 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 10 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 10 Mar 2014
Action Date: 18 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-01-18
Form type: AR01
Documents
Second filing of form with form type
Date: 10 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 02 Jan 2014
Category: Capital
Type: SH01
Capital : 1,749.00 GBP
Date: 2014-01-02
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 07 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-07
Capital : 1,513.00 GBP
Documents
Capital name of class of shares
Date: 12 Nov 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Nov 2013
Action Date: 05 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-05
Capital : 1,674 GBP
Documents
Resolution
Date: 12 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 25 May 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Change person director company with change date
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John William Dixey
Change date: 2012-12-07
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 21 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2011-12-31
Documents
Change person director company with change date
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-28
Officer name: John William Dixey
Documents
Appoint person director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Thompson-Lamont
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John William Dixey
Documents
Capital variation of rights attached to shares
Date: 17 May 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 May 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 1,501.00 GBP
Date: 2012-04-30
Documents
Resolution
Date: 17 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Termination director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dixey
Documents
Capital allotment shares
Date: 20 Oct 2011
Action Date: 18 Jan 2011
Category: Capital
Type: SH01
Capital : 830 GBP
Date: 2011-01-18
Documents
Termination secretary company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Dixey
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 28 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Marten
Change date: 2011-09-28
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 28 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Dixey
Change date: 2011-09-28
Documents
Change account reference date company current extended
Date: 20 Oct 2011
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-30
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 20 Oct 2011
Action Date: 20 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-20
Old address: , Kent Ccc Worsley Bridge Road, Beckenham, Kent, BR3 1RL, United Kingdom
Documents
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