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GOODCHILD'S EMPLOYMENT AGENCY LIMITED

Company number 01641345

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1.00
29 Jun 2012 SH20 Statement by Directors
29 Jun 2012 CAP-SS Solvency Statement dated 28/06/12
29 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2012 AA Total exemption small company accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
09 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008