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GOODWIN ANTIQUES LIMITED

Company number SC094191

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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)
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,000
12 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5,000
23 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2012
18 Sep 2013 CH01 Director's details changed for Benjamin Reuben Goodwin on 18 September 2013
30 Jul 2013 AD01 Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 30 July 2013
04 Jun 2013 MR04 Satisfaction of charge 7 in full
15 May 2013 MR04 Satisfaction of charge 6 in full
26 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 9
05 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
18 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/09/2013.
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 SH08 Change of share class name or designation
26 Mar 2012 TM02 Termination of appointment of Ronald Goodwin as a secretary
26 Mar 2012 TM01 Termination of appointment of Ronald Goodwin as a director
26 Mar 2012 TM01 Termination of appointment of Kathreen Goodwin as a director
26 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2011