GOODMAN UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Final Gazette dissolved following liquidation |
| 25/03/2425 March 2024 | Return of final meeting in a members' voluntary winding up |
| 25/07/2325 July 2023 | Register(s) moved to registered inspection location Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF |
| 25/07/2325 July 2023 | Register inspection address has been changed to Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Declaration of solvency |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 1 More London Place London SE1 2AF on 2023-07-22 |
| 23/06/2323 June 2023 | Termination of appointment of Michael James O'sullivan as a director on 2023-06-20 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Resolutions |
| 30/03/2330 March 2023 | |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Resolutions |
| 30/03/2330 March 2023 | Statement of capital on 2023-03-30 |
| 30/03/2330 March 2023 | |
| 03/01/233 January 2023 | Director's details changed for Mr James Martin Cornell on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mr Robert Paul Reed on 2021-09-20 |
| 19/10/2219 October 2022 | Full accounts made up to 2022-06-30 |
| 03/02/223 February 2022 | Full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 125000001 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 25000001.00 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 19/11/0919 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'SULLIVAN / 30/06/2006 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY GOODMAN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | ISSUE SHARES 21/12/05 |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 10/01/0610 January 2006 | £ NC 100/100000100 21 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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