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GOODE CONSULTING LIMITED

Company number 07472791

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	View PDF Liquidators' statement of receipts and payments to 6 August 2019 - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	AD01	Registered office address changed from 92B St. Mary's Road London SE15 2DU to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 August 2018	View PDF Registered office address changed from 92B St. Mary's Road London SE15 2DU to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-07 - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	CH01	Director's details changed for Miss Emma Goode on 10 September 2013	View PDF Director's details changed for Miss Emma Goode on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from 77 Hatherley Court Hatherley Grove London W2 5RF United Kingdom on 10 September 2013	View PDF Registered office address changed from 77 Hatherley Court Hatherley Grove London W2 5RF United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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GOODE CONSULTING LIMITED

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