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ALBERT GOODMAN CBH LIMITED

Company number 04418253

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up / liquidator appointment 24/01/2010	View PDF Resolutions RES13 ‐ Company to be wound up / liquidator appointment 24/01/2010 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AD01	Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2020	View PDF Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 1 page (1 page)
04 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2019	CH03	Secretary's details changed for Claire Marie Wood on 7 October 2019	View PDF Secretary's details changed for Claire Marie Wood on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CH01	Director's details changed for Mr Richard Gerald Bugler on 7 October 2019	View PDF Director's details changed for Mr Richard Gerald Bugler on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2018	AD01	Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 13 December 2018	View PDF Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 13 December 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2016	TM01	Termination of appointment of David Henry Griffin as a director on 30 April 2016	View PDF Termination of appointment of David Henry Griffin as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 970	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 970 - link opens in a new window - 7 pages (7 pages)
03 Feb 2016	AP03	Appointment of Claire Marie Wood as a secretary on 2 February 2016	View PDF Appointment of Claire Marie Wood as a secretary on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM02	Termination of appointment of David Henry Griffin as a secretary on 2 February 2016	View PDF Termination of appointment of David Henry Griffin as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 970	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 970 - link opens in a new window - 7 pages (7 pages)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)

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