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GEORGINA GOODMAN LIMITED

Company number 04311245

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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)
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 May 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
23 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 23 September 2014	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 14 May 2014	View PDF Liquidators' statement of receipts and payments to 14 May 2014 - link opens in a new window - 19 pages (19 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 May 2013	View PDF Liquidators' statement of receipts and payments to 14 May 2013 - link opens in a new window - 19 pages (19 pages)
23 May 2012	2.24B	Administrator's progress report to 14 May 2012	View PDF Administrator's progress report to 14 May 2012 - link opens in a new window - 28 pages (28 pages)
15 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2012	2.24B	Administrator's progress report to 1 December 2011	View PDF Administrator's progress report to 1 December 2011 - link opens in a new window - 28 pages (28 pages)
07 Dec 2011	TM01	Termination of appointment of James Smallridge as a director	View PDF Termination of appointment of James Smallridge as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
15 Jul 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
09 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jun 2011	AD01	Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF on 9 June 2011	View PDF Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Mohammed Abdulmajid Bin Dakhil as a director	View PDF Appointment of Mohammed Abdulmajid Bin Dakhil as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AP01	Appointment of James Matthew Smallridge as a director	View PDF Appointment of James Matthew Smallridge as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	TM01	Termination of appointment of John Cunningham as a director	View PDF Termination of appointment of John Cunningham as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 298,480	View PDF Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 298,480 - link opens in a new window - 15 pages (15 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan of 1250000 to holdco 02/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan of 1250000 to holdco 02/07/2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AD01	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 4 March 2010	View PDF Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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