GOONAMARRIS LIMITED

Company number 00258625

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
29 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
02 Nov 2016	TM01	Termination of appointment of Theresa Dennett as a director on 4 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr David John Clapham as a director on 24 October 2016	(2 pages)
01 Jul 2016	DS02	Withdraw the company strike off application	(1 page)
27 Jun 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Apr 2016	MA	Memorandum and Articles of Association	(34 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 100	(4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/03/2016	(4 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 115,300	(5 pages)
21 Apr 2015	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 31 October 2014	(1 page)
21 Apr 2015	AP03	Appointment of Mr Henri Simon Trahair-Davies as a secretary on 31 October 2014	(2 pages)
21 Apr 2015	AD01	Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF to Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ on 21 April 2015	(1 page)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Aug 2014	CERTNM	Company name changed goonvean LIMITED\certificate issued on 31/08/14 RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)