GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
|
gazette |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-11-14: 1.00 GBP
filed on: 14th, November 2023
|
capital |
Free Download
(5 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, October 2023
|
dissolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/09/23
filed on: 3rd, October 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, October 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, October 2023
|
capital |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-04-19
filed on: 25th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-24
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2023-01-13
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on 2023-01-23. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom.
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 9th, December 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-24
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 26th, October 2021
|
accounts |
Free Download
(21 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-07-09
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-06-21
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-06-21
filed on: 9th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-24
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2020-11-20
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address 24 Old Queen Street London SW1H 9HP. Change occurred at an unknown date. Company's previous address: St. James House 13 Kensington Square London W8 5HD United Kingdom.
filed on: 19th, November 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on 2020-11-17. Company's previous address: St James House 13 Kensington Square London W8 5HD United Kingdom.
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 20th, August 2020
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-17
filed on: 19th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address St James House 13 Kensington Square London W8 5HD. Change occurred on 2019-12-10. Company's previous address: Goodwille Limited St James House 13 Kensington Square London W8 5HD United Kingdom.
filed on: 10th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Goodwille Limited St James House 13 Kensington Square London W8 5HD. Change occurred on 2019-12-10. Company's previous address: C/O Total Lindsey Oil Refinery Eastfield Road North Killingholme Immingham DN40 3LW United Kingdom.
filed on: 10th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 13th, August 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-24
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 7th, August 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-24
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 12th, December 2017
|
accounts |
Free Download
(16 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to St. James House 13 Kensington Square London W8 5HD at an unknown date
filed on: 5th, December 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Total Lindsey Oil Refinery Eastfield Road North Killingholme Immingham DN40 3LW. Change occurred on 2017-12-05. Company's previous address: St. James House 13 Kensington Square London W8 5HD.
filed on: 5th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-24
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 15th, December 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-10: 10000.00 GBP
|
capital |
|
CH01 |
On 2015-09-24 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-09-24 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 18th, November 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 7th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 10000.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 20th, October 2014
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2014
|
resolution |
|
AUD |
Auditor's resignation
filed on: 22nd, July 2014
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, June 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2013
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 27th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 3rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 6th, July 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2012
|
incorporation |
Free Download
(28 pages)
|