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GOODRICK & WYATT LIMITED

Company number 07754179

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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)
17 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2019 LIQ02 Statement of affairs
29 Oct 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-17
29 Oct 2019 AD01 Registered office address changed from Unit 1 Parklands Business Centre 44 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8UE to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 29 October 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
01 Sep 2015 CH01 Director's details changed for Miss Sandra Louise Wyatt on 18 February 2014
01 Sep 2015 CH01 Director's details changed for Mr Cameron James Goodrick on 1 September 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
10 Jun 2013 AD01 Registered office address changed from 299 Brighton Road Lancing West Sussex BN15 8JR United Kingdom on 10 June 2013
10 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Jun 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AR01 Annual return made up to 26 August 2012 with full list of shareholders