ALBERT GOODMAN LEWIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 08/01/248 January 2024 | Satisfaction of charge 094662890001 in full |
| 08/01/248 January 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/01/2323 January 2023 | Appointment of Mr Iain Robert Mcvicar as a director on 2023-01-19 |
| 23/01/2323 January 2023 | Termination of appointment of Richard Gerald Bugler as a director on 2023-01-19 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PARKHOUSE |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALFORD |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LEWIS / 02/12/2019 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR UNITED KINGDOM |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALFORD / 02/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN JONES / 09/12/2019 |
| 07/10/197 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / TANYA FITZGERALD / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MILLER / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE PARKHOUSE / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD BUGLER / 07/10/2019 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WOOD |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MRS SOPHIE LOUISE PARKHOUSE |
| 05/06/195 June 2019 | SECRETARY APPOINTED TANYA FITZGERALD |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON KERR |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR. RICHARD GERALD BUGLER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEWIS |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | CURRSHO FROM 31/03/2016 TO 30/04/2015 |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED CHRISTOPHER WALFORD |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHILL |
| 28/03/1628 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | SECRETARY APPOINTED CLAIRE MARIE WOOD |
| 10/05/1510 May 2015 | DIRECTOR APPOINTED MR TERENCE PAUL LEWIS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED LESLEY ANN JONES |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MICHAEL JAMES CAHILL |
| 07/05/157 May 2015 | COMPANY NAME CHANGED ALBERT GOODMAN (WSM) LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEWIS |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094662890001 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED KEITH JOHN MILLER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS ALISON JANE KERR |
| 02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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