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ALLGOOD ENTERPRISES LIMITED

Company number 04366941

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2022 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to C/O Begbies Traynor (London) Llp 29th Floor Bank Street London E14 5NR on 13 May 2022
13 May 2022 LIQ01 Declaration of solvency
13 May 2022 600 Appointment of a voluntary liquidator
13 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-09
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 3
05 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2022 CS01 Confirmation statement made on 5 February 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1