CompaniesInTheUK

GOODWIN VENTURES LIMITED

Company number 06458114 ·

Dissolved

47 filings

Date Filing
17 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
17 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
3 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NADIN / 16/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN PETER COLLINS / 16/06/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 16/06/2010 · 2 pages View document
21 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN PETER COLLINS / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK HYNES / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NADIN / 19/01/2010 View document
22 Dec 2009 DIRECTOR APPOINTED DUNCAN MURRAY REID View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Sep 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN ROBINSON View document
12 Jun 2009 DIRECTOR RESIGNED SANJAY WADHWANI View document
25 Mar 2009 DIRECTOR RESIGNED IAN GOSLING View document
23 Mar 2009 DIRECTOR APPOINTED NICK HYNES View document
23 Mar 2009 SECRETARY RESIGNED NICK HYNES View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP UNITED KINGDOM View document
22 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP UNITED KINGDOM View document
22 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
10 Nov 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: C/O MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD View document
23 Oct 2008 SECRETARY APPOINTED STEPHEN ROBINSON View document
23 Oct 2008 SECRETARY RESIGNED GLEN COLLINS View document
26 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
1 Aug 2008 SECRETARY APPOINTED NICK HYNES View document
4 Jul 2008 DIRECTOR APPOINTED SANJAY WADHWANI View document
3 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jul 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
1 Jul 2008 SECRETARY RESIGNED JOANNE COLLINS View document
1 Jul 2008 DIRECTOR APPOINTED IAN MICHAEL GOSLING View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: C/O R L PAINTON & CO, 42 POPES GROVE, STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4JY View document
1 Jul 2008 SECRETARY APPOINTED GLEN COLLINS View document
30 Jun 2008 DIRECTOR APPOINTED PAUL NADIN View document
2 May 2008 COMPANY NAME CHANGED GPC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/05/08 View document
11 Jan 2008 SECRETARY RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 DIRECTOR RESIGNED View document
20 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document