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GOSWELL 123 LIMITED

Company number 09148787

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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)
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	View PDF Liquidators' statement of receipts and payments to 25 April 2018 - link opens in a new window - 20 pages (20 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	View PDF Liquidators' statement of receipts and payments to 25 April 2017 - link opens in a new window - 14 pages (14 pages)
21 Sep 2016	TM01	Termination of appointment of Stewart Roger Gordon Fry as a director on 23 March 2016	View PDF Termination of appointment of Stewart Roger Gordon Fry as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Ola Andreas Natvig as a director on 23 March 2016	View PDF Termination of appointment of Ola Andreas Natvig as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Richard Stanley Anderton as a director on 23 March 2016	View PDF Termination of appointment of Richard Stanley Anderton as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Darren Paul Brown as a director on 23 March 2016	View PDF Termination of appointment of Darren Paul Brown as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CERTNM	Company name changed british schools international LIMITED\certificate issued on 12/09/16 RES15 ‐ Change company name resolution on 2016-04-26	View PDF Company name changed british schools international LIMITED\certificate issued on 12/09/16 RES15 ‐ Change company name resolution on 2016-04-26 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 - link opens in a new window - 1 page (1 page)
19 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
07 Apr 2015	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 - 34 pages (34 pages)
22 Dec 2014	AP01	Appointment of Richard Stanley Anderton as a director on 31 July 2014	View PDF Appointment of Richard Stanley Anderton as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AP01	Appointment of Ola Andreas Natvig as a director on 31 July 2014	View PDF Appointment of Ola Andreas Natvig as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AP01	Appointment of Darren Paul Brown as a director on 31 July 2014	View PDF Appointment of Darren Paul Brown as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	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 - 33 pages (33 pages)
28 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GOSWELL 123 LIMITED

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