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GOODMAN WELLS LTD

Company number 08421146

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 AD01 Registered office address changed from Goodman Wells Ltd C/O Opus Restructuring Llp Evergreen House North Graftton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
26 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
03 Jan 2019 RM02 Notice of ceasing to act as receiver or manager
21 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2018 AD01 Registered office address changed from Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH England to C/O Opus Restructuring Llp Evergreen House North Graftton Place Euston London NW1 2DX on 6 September 2018
04 Sep 2018 LIQ02 Statement of affairs
04 Sep 2018 600 Appointment of a voluntary liquidator
04 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21
24 Aug 2018 RM01 Appointment of receiver or manager
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
07 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AP01 Appointment of Mr Edward Stephen Leyland as a director on 23 October 2017
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
14 Jul 2017 PSC01 Notification of Paul Anthony Burgess as a person with significant control on 6 April 2016
13 Apr 2017 AD01 Registered office address changed from C/O Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH England to Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 13 April 2017
13 Apr 2017 AD01 Registered office address changed from 43 Castle Chambers Castle Street Suite 3 Third Floor Liverpool L2 9SH England to C/O Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 13 April 2017
18 Nov 2016 CH01 Director's details changed for Mr Paul Antony Burgess on 17 November 2016
10 Oct 2016 TM02 Termination of appointment of Edward Leyland as a secretary
10 Oct 2016 CH01 Director's details changed for Mr Paul Burgess on 7 October 2016
10 Oct 2016 TM01 Termination of appointment of Edward Leyland as a director