GOLDWOOD VENTURES LIMITED

Company number 05109229

Date	Type	Description	View / Download
28 Aug 2019	RP05	Registered office address changed to PO Box 4385, 05109229: Companies House Default Address, Cardiff, CF14 8LH on 28 August 2019	(1 page)
13 Sep 2018	TM01	Termination of appointment of Oliver Frederick Verano Andlaw as a director on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Acquarius Corporate Services Limited as a director on 13 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 13 September 2018	(1 page)
04 Aug 2016	AP01	Appointment of Mr Oliver Frederick Verano Andlaw as a director on 3 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Paul Spencer Crudgington as a director on 3 August 2016	(1 page)
29 Sep 2015	AD01	Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH to 1 Knightrider Court London EC4V 5BJ on 29 September 2015	(1 page)
13 Oct 2014	AP01	Appointment of Paul Spencer Crudgington as a director on 15 May 2014	(3 pages)
13 Oct 2014	AC92	Restoration by order of the court	(5 pages)
12 May 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2008	652a	Application for striking-off	(2 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
01 Jun 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
01 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
09 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
10 Jun 2005	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
13 May 2005	363s	Return made up to 22/04/05; full list of members	(6 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
09 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
22 Apr 2004	NEWINC	Incorporation	(17 pages)