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GOODWIN PICTURES LTD

Company number 07006892

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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)
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Mar 2013 TM01 Termination of appointment of Aibek Ashirhodjaev as a director
13 Mar 2013 AP01 Appointment of Ms Volha Matusevich as a director
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2011
22 May 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 27 June 2012
04 Oct 2011 CH04 Secretary's details changed for Arlington Corporate and Trust Services Limited on 2 February 2011
02 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from , 8 Hinde Street, 5Th Floor, London, W1U 3BJ, United Kingdom on 2 March 2011
17 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 May 2010 AP04 Appointment of Arlington Corporate and Trust Services Limited as a secretary
12 Apr 2010 AP01 Appointment of Mr Aibek Ashirhodjaev as a director
12 Apr 2010 TM01 Termination of appointment of Olga Yamaleeva as a director
08 Jan 2010 TM02 Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary
03 Sep 2009 288c Director's change of particulars / olga yamaleeva / 02/09/2009
02 Sep 2009 NEWINC Incorporation