ALBERT GOODWIN PLC

Company number 04723819

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1,575,000	(11 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2010	AD01	Registered office address changed from 3rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 5 March 2010	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 May 2009	(21 pages)
23 Sep 2009	AUD	Auditor's resignation	(1 page)
08 May 2009	363a	Return made up to 04/04/09; full list of members	(23 pages)
30 Apr 2009	288c	Director's Change of Particulars / victor benjamin / 07/04/2008 / HouseName/Number was: , now: 2 the manor; Street was: flat 4 15/17 west eaton place, now: 10 davies street; Post Code was: SW1X 8LT, now: W1K 3DW	(1 page)
31 Dec 2008	AA	Full accounts made up to 31 May 2008	(18 pages)
26 Aug 2008	363a	Return made up to 04/04/08; full list of members	(23 pages)
22 Nov 2007	AA	Full accounts made up to 31 May 2007	(17 pages)
04 Jun 2007	363a	Return made up to 04/04/07; full list of members	(23 pages)
14 Mar 2007	363s	Return made up to 04/04/06; no change of members	(7 pages)
23 Feb 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
19 Dec 2005	AA	Full accounts made up to 31 May 2005	(17 pages)
05 May 2005	287	Registered office changed on 05/05/05 from: 7-10 chandos street london W1G 9DQ	(2 pages)
29 Apr 2005	363s	Return made up to 04/04/05; no change of members	(7 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 8TH floor,lily house 13 hanover square london W1S 1JS	(1 page)
17 Sep 2004	AA	Full accounts made up to 31 May 2004	(14 pages)
02 Jun 2004	288a	New director appointed	(3 pages)
28 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	363a	Return made up to 04/04/04; full list of members	(23 pages)