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ALL GOOD PROPERTIES LIMITED

Company number 05597862

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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)
06 Mar 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 400,101
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 ANNOTATION Rectified The SH01 was removed from the public register on 30/04/2014 pursuant to order of court under section 1096 of the Companies Act 2006
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 400,101
29 Jan 2013 CC04 Statement of company's objects
29 Jan 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 28/12/2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AP03 Appointment of Ms Hilary Woolfe as a secretary
04 Jan 2013 TM02 Termination of appointment of Lisa Woolfe as a secretary
24 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AD01 Registered office address changed from , 28 Church Road, Stanmore, Middlesex, HA7 4XR, England on 12 July 2012
12 Jul 2012 AD01 Registered office address changed from , Senator House 2 Graham Road, Hendon Central, London, NW4 3HJ, United Kingdom on 12 July 2012
24 Apr 2012 AD01 Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL on 24 April 2012
16 Apr 2012 TM01 Termination of appointment of Ashley Woolfe as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 13/09/08; full list of members