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A.GOODCHILD LIMITED

Company number 00358118

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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)
25 Jun 2015 AP01 Appointment of Mr Colin Alan Roberts as a director on 25 June 2015
23 Jan 2015 TM01 Termination of appointment of Christopher Timothy Nigel Morgan as a director on 21 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 5,000
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
04 Aug 2010 AA Total exemption small company accounts made up to 3 April 2009
01 Jul 2010 TM01 Termination of appointment of George Stokes as a director
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mark Hedges on 1 October 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AP01 Appointment of Mr Christopher Timothy Nigel Morgan as a director
15 Dec 2009 AD01 Registered office address changed from 2 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 15 December 2009
15 Dec 2009 TM02 Termination of appointment of Edward James as a secretary