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GOODWIN PROPERTIES (LIVERPOOL) LIMITED

Company number 07272585

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2019 AD01 Registered office address changed from C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 4 April 2019
17 Jan 2019 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 January 2019
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
06 Sep 2018 AA Unaudited abridged accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
16 May 2018 PSC04 Change of details for Mr Eric George Wright Goodwin as a person with significant control on 6 April 2016
18 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)