GOODWIN VENTURES LIMITED filing history - Find and update company information

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GOODWIN VENTURES LIMITED

Company number 06458114

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	SH19	Statement of capital on 12 August 2014 GBP 2,000	View PDF Statement of capital on 12 August 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2014	CAP-SS	Solvency statement dated 24/07/14	View PDF Solvency statement dated 24/07/14 - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Duncan Murray Reid as a director on 15 July 2014	View PDF Termination of appointment of Duncan Murray Reid as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Paul John Nadin as a director on 14 July 2014	View PDF Termination of appointment of Paul John Nadin as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Nicholas Anthony Hynes as a director on 14 April 2014	View PDF Termination of appointment of Nicholas Anthony Hynes as a director on 14 April 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of 2 ord £1 shares. 14/04/2014	View PDF Resolutions RES13 ‐ Approve sale of 2 ord £1 shares. 14/04/2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CERTNM	Company name changed review centre LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed review centre LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-14 - link opens in a new window - 3 pages (3 pages)
08 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	View PDF Annual return made up to 20 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)

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