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ALBERT GOODMAN CBH LIMITED

Company number 04418253

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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)
01 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up / liquidator appointment 24/01/2010
05 Feb 2020 AD01 Registered office address changed from Leanne House 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2020
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-24
04 Feb 2020 LIQ01 Declaration of solvency
01 Feb 2020 MR04 Satisfaction of charge 1 in full
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Oct 2019 CH03 Secretary's details changed for Claire Marie Wood on 7 October 2019
07 Oct 2019 CH01 Director's details changed for Mr Richard Gerald Bugler on 7 October 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 13 December 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
30 May 2016 TM01 Termination of appointment of David Henry Griffin as a director on 30 April 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 970
03 Feb 2016 AP03 Appointment of Claire Marie Wood as a secretary on 2 February 2016
03 Feb 2016 TM02 Termination of appointment of David Henry Griffin as a secretary on 2 February 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 970
10 Feb 2015 AA Accounts for a small company made up to 30 April 2014