- Company Overview for ALBERT GOODMAN CBH LIMITED (04418253)
- Filing history for ALBERT GOODMAN CBH LIMITED (04418253)
- People for ALBERT GOODMAN CBH LIMITED (04418253)
- Charges for ALBERT GOODMAN CBH LIMITED (04418253)
- Insolvency for ALBERT GOODMAN CBH LIMITED (04418253)
- More for ALBERT GOODMAN CBH LIMITED (04418253)
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) |
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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
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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
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|
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
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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
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10 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 |