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GOODFELLOW GROUP LIMITED

Company number 05067323

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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)
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2015	TM01	Termination of appointment of Ian Shirley as a director on 6 May 2015	View PDF Termination of appointment of Ian Shirley as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	TM02	Termination of appointment of Ian Shirley as a secretary on 6 May 2015	View PDF Termination of appointment of Ian Shirley as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1.01	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8, transitional provisions and savings 06/08/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Commencement no. 8, transitional provisions and savings 06/08/2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 1.00	View PDF Statement of capital on 7 August 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	CAP-SS	Solvency statement dated 06/08/14	View PDF Solvency statement dated 06/08/14 - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 06/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 06/08/2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	View PDF Statement of capital on 27 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/06/2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
07 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	TM01	Termination of appointment of Anthony Peter Jordan as a director on 22 November 2013	View PDF Termination of appointment of Anthony Peter Jordan as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
13 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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