GOONVEAN LIMITED

Company number 03294727

Date	Type	Description	View / Download
21 Oct 2016	AP01	Appointment of Mr Jonathan Neil Angilley as a director on 30 September 2016	(2 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Mcgowan as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr John Gordon Opie as a director on 31 December 2015	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
11 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 10	(4 pages)
11 Feb 2015	AD01	Registered office address changed from St Stephen St Austell Cornwall PL26 7QF to Boscawen House St Stephen St Austell Cornwall PL26 7QF on 11 February 2015	(1 page)
12 Sep 2014	CERTNM	Company name changed lewis industrial products LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-08-13	(2 pages)
09 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
29 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 10	(4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
08 Feb 2013	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
19 Nov 2010	CH03	Secretary's details changed for Alan John Martin on 18 November 2010	(2 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
19 Jun 2009	AUD	Auditor's resignation	(1 page)
15 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)