GOODWINS OF HANLEY LIMITED: Filings

  • Overview

    Company NameGOODWINS OF HANLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00120973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOODWINS OF HANLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 86,020
    SH01

    Full accounts made up to Sep 30, 2014

    13 pagesAA

    Satisfaction of charge 001209730012 in full

    4 pagesMR04

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 86,020
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    The company's entry into the performance of documents to promote its success for the benefit of members approved. Director or secretary authorised and empowered to agree changes to documents. Resolutions should have effect not withstanding any provision of the company's articles of association and notwithstanding any personal interest. 19/11/2013 19/11/2013
    RES13

    Registration of charge 001209730012

    69 pagesMR01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 86,020
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for John Odonnell on Jun 07, 2012

    2 pagesCH03

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Director's details changed for John Odonnell on Jun 07, 2012

    2 pagesCH01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Appointment of Mr John Clohisey as a director

    2 pagesAP01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Leo John Anthony Crawford on Nov 13, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0