GOODNESS ME LIMITED

Key Data

Status

Dissolved

Company No.

03779776

Incorporation date

27/05/1999

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1999)

26/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2022

Application to strike the company off the register

View PDF (3 pages)

19/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

25/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

25/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

14/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (36 pages)

14/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

30/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

30/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

30/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (3 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

14/12/2017

Amended audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

07/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

07/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

26/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (3 pages)

26/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

02/08/2017

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (23 pages)

02/08/2017

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (22 pages)

02/08/2017

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (23 pages)

02/08/2017

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (23 pages)

02/08/2017

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (22 pages)

12/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr Saravut Lasomboon as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Appointment of Mr Sirichai Yingchankul as a director on 2017-04-03

View PDF (2 pages)

06/04/2017

Termination of appointment of Peter John Mcneil as a director on 2017-04-03

View PDF (1 pages)

19/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (7 pages)

19/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

19/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

28/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

28/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

28/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

15/05/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

14/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (7 pages)

14/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (35 pages)

14/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

14/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

08/10/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

18/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (7 pages)

18/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (29 pages)

18/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

05/07/2013

Termination of appointment of Sara Barnard as a secretary

View PDF (1 pages)

05/07/2013

Termination of appointment of Sara Barnard as a director

View PDF (1 pages)

09/05/2013

Appointment of Mr. Denis John Hurley as a director

View PDF (2 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

04/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

13/03/2012

Resolutions

View PDF (1 pages)

22/07/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

10/03/2011

Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ on 2011-03-10

View PDF (1 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

19/08/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

25/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

03/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

27/04/2005

Location of register of members

View PDF (1 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

24/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

26/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

04/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

12/02/2001

Auditor's resignation

View PDF (2 pages)

28/11/2000

Location of register of members

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (1 pages)

10/03/2000

Ad 12/07/99--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

08/11/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

14/09/1999

Location of register of members

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

28/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GOODNESS ME LIMITED

GOODNESS ME LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire WR14 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODNESS ME LIMITED?

GOODNESS ME LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 25/04/2022.

Where is GOODNESS ME LIMITED located?

GOODNESS ME LIMITED is registered at Polonia House Enigma Commercial Centre, Sandy's Lane, Malvern, Worcestershire WR14 1JJ.

What does GOODNESS ME LIMITED do?

GOODNESS ME LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for GOODNESS ME LIMITED?

The latest filing was on 26/04/2022: Final Gazette dissolved via voluntary strike-off.