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GOODWIN VENTURES LIMITED

Company number 06458114

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
12 Aug 2014 SH19 Statement of capital on 12 August 2014
  • GBP 2,000
12 Aug 2014 SH20 Statement by directors
12 Aug 2014 CAP-SS Solvency statement dated 24/07/14
12 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2014 TM01 Termination of appointment of Duncan Murray Reid as a director on 15 July 2014
04 Aug 2014 TM01 Termination of appointment of Paul John Nadin as a director on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Nicholas Anthony Hynes as a director on 14 April 2014
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of 2 ord £1 shares. 14/04/2014
08 May 2014 CERTNM Company name changed review centre LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-14
08 May 2014 CONNOT Change of name notice
01 May 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
03 Jan 2014 AA
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 AA
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 2,000
08 Jan 2012 AA Full accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010