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C.A. GOODWIN LIMITED

Company number 01924160

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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)
08 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2013 4.33 Resignation of a liquidator
11 Jan 2013 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR on 11 January 2013
16 Aug 2011 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 16 August 2011
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 51,000
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ross Harold Sellers on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Alan Crute on 12 January 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 363a Return made up to 10/12/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
21 Jan 2008 363a Return made up to 10/12/07; full list of members
05 Mar 2007 363a Return made up to 10/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Jan 2006 363s Return made up to 10/12/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 AA Full accounts made up to 31 January 2004
06 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed