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GOODWILLE LIMITED

Company number 02126896

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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)
13 Nov 2020 CH01 Director's details changed for Mr Svante Lennart Stensson Adde on 13 November 2020
24 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
06 Feb 2020 AP03 Appointment of Mr Eamon Roche as a secretary on 6 February 2020
06 Feb 2020 TM02 Termination of appointment of Gerard Absalom as a secretary on 6 February 2020
02 Jan 2020 TM02 Termination of appointment of Vidou Motee as a secretary on 20 December 2019
18 Dec 2019 AP03 Appointment of Mr Gerard Absalom as a secretary on 18 December 2019
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2017
  • GBP 100.00
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 101.112
29 Aug 2018 SH03 Purchase of own shares.
17 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 TM02 Termination of appointment of Guy Robert Dixon as a secretary on 27 March 2018
29 Mar 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 TM02 Termination of appointment of Oskari Tammenmaa as a secretary on 25 October 2017
08 Jan 2018 AP03 Appointment of Ms Vidou Motee as a secretary on 2 January 2018
16 Oct 2017 AP03 Appointment of Guy Robert Dixon as a secretary on 16 October 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 May 2017 TM02 Termination of appointment of Svend Littauer as a secretary on 13 April 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
05 Oct 2016 TM02 Termination of appointment of Annika Ida Louise Aman Goodwille as a secretary on 6 July 2016