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GOODWINS OF HANLEY LIMITED

Company number 00120973

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 86,020
04 Jul 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 MR04 Satisfaction of charge 001209730012 in full
05 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 86,020
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The company's entry into the performance of documents to promote its success for the benefit of members approved. Director or secretary authorised and empowered to agree changes to documents. Resolutions should have effect not withstanding any provision of the company's articles of association and notwithstanding any personal interest. 19/11/2013 19/11/2013
04 Dec 2013 MR01 Registration of charge 001209730012
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 86,020
02 Oct 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Nov 2012 CH03 Secretary's details changed for John Odonnell on 7 June 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 CH01 Director's details changed for John Odonnell on 7 June 2012
08 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Mr John Clohisey as a director
19 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Leo John Anthony Crawford on 13 November 2009