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GOODBECK LIMITED

Company number 06867568

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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)
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Stephanus Janke as a director on 15 March 2017
24 Mar 2017 AP01 Appointment of Mr Mohamed Twaleb Sham as a director on 15 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
07 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AP01 Appointment of Mr Stephanus Janke as a director
28 Nov 2013 TM01 Termination of appointment of Michael Gray as a director
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 18 April 2013
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
05 Dec 2012 AP01 Appointment of Mr Michael Andrew Gray as a director
05 Dec 2012 TM01 Termination of appointment of Alison Robinson as a director
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
15 Mar 2012 TM01 Termination of appointment of Arthur Barber as a director
15 Mar 2012 AP01 Appointment of Alison Robinson as a director