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GEORGINA GOODMAN (HOLDINGS) LIMITED

Company number 07085560

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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)
02 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2012	2.24B	Administrator's progress report to 27 January 2012	View PDF Administrator's progress report to 27 January 2012 - link opens in a new window - 23 pages (23 pages)
02 Feb 2012	2.35B	Notice of move from Administration to Dissolution on 27 January 2012	View PDF Notice of move from Administration to Dissolution on 27 January 2012 - link opens in a new window - 23 pages (23 pages)
07 Dec 2011	TM01	Termination of appointment of James Matthew Smallridge as a director on 24 October 2011	View PDF Termination of appointment of James Matthew Smallridge as a director on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	2.24B	Administrator's progress report to 3 August 2011	View PDF Administrator's progress report to 3 August 2011 - link opens in a new window - 19 pages (19 pages)
27 Apr 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Apr 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
18 Mar 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
11 Feb 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2011	AD01	Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF on 9 February 2011	View PDF Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF on 9 February 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 202.2	View PDF Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 202.2 - link opens in a new window - 18 pages (18 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
13 May 2010	AP01	Appointment of Mohammed Abdulmajid Bin Dakhil as a director	View PDF Appointment of Mohammed Abdulmajid Bin Dakhil as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 202.20	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 202.20 - link opens in a new window - 15 pages (15 pages)
04 Mar 2010	AD01	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX on 4 March 2010	View PDF Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of John Anthony Cunningham as a director	View PDF Appointment of John Anthony Cunningham as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom on 23 December 2009	View PDF Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP01	Appointment of Georgina Cunningham as a director	View PDF Appointment of Georgina Cunningham as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AP01	Appointment of James Matthew Smallridge as a director	View PDF Appointment of James Matthew Smallridge as a director - link opens in a new window - 3 pages (3 pages)

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