Company NameGoodminton Ltd
Company StatusDissolved
Company Number08030354
CategoryPrivate Limited Company
Incorporation Date13 April 2012(12 years ago)
Dissolution Date25 February 2023 (1 year, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Adrienne Minton Grierson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleTour Guide And Documentarian
Country of ResidenceEngland
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered AddressUnit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

100 at £1Adrienne Minton Grierson
100.00%
Ordinary

Financials

Year2014
Net Worth£43,297
Cash£75,900
Current Liabilities£37,060

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

25 February 2023Final Gazette dissolved following liquidation (1 page)
25 November 2022Return of final meeting in a creditors' voluntary winding up (10 pages)
8 September 2022Liquidators' statement of receipts and payments to 19 August 2022 (11 pages)
13 September 2021Appointment of a voluntary liquidator (3 pages)
3 September 2021Registered office address changed from 37 Warren Street London W1T 6AD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 September 2021 (2 pages)
2 September 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-20
(1 page)
2 September 2021Statement of affairs (10 pages)
14 July 2021Compulsory strike-off action has been suspended (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
3 May 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
15 April 2020Compulsory strike-off action has been discontinued (1 page)
14 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
29 April 2019Confirmation statement made on 13 April 2019 with updates (4 pages)
19 February 2019Amended total exemption full accounts made up to 30 April 2017 (8 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
24 April 2018Confirmation statement made on 13 April 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
4 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
3 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
24 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 April 2012Incorporation (18 pages)
13 April 2012Incorporation (18 pages)