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GOODWIN INVESTMENTS LIMITED

Company number 04366794

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
26 Jul 2012 SH19 Statement of capital on 26 July 2012
  • GBP 1
26 Jul 2012 SH20 Statement by Directors
26 Jul 2012 CAP-SS Solvency Statement dated 18/07/12
26 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 7 February 2012
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 May 2010 AP01 Appointment of Mr Jesse Grant Hester as a director
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 05/02/09; full list of members
11 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Aug 2007 363a Return made up to 05/02/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned