GEORGINA GOODMAN (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 07085560 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2009 |
| Age | 14 years, 5 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 02 May 2012 |
| Years | 12 years, 10 days |
SUMMARY
GEORGINA GOODMAN (HOLDINGS) LIMITED is an dissolved private limited company with number 07085560. It was incorporated 14 years, 5 months, 18 days ago, on 24 November 2009 and it was dissolved 12 years, 10 days ago, on 02 May 2012. The company address is 32 Cornhill, London, EC3V 3BT.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 02 Feb 2012
Action Date: 27 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-01-27
Documents
Liquidation in administration move to dissolution with case end date
Date: 02 Feb 2012
Action Date: 27 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2012-01-27
Documents
Termination director company with name termination date
Date: 07 Dec 2011
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Matthew Smallridge
Termination date: 2011-10-24
Documents
Liquidation in administration progress report with brought down date
Date: 26 Aug 2011
Action Date: 03 Aug 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-08-03
Documents
Liquidation administration notice deemed approval of proposals
Date: 27 Apr 2011
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 05 Apr 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration appointment of administrator
Date: 11 Feb 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-09
Old address: 12-14 Shepherd Street Mayfair London W1J 7JF
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Resolution
Date: 06 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohammed Abdulmajid Bin Dakhil
Documents
Capital allotment shares
Date: 16 Apr 2010
Action Date: 17 Dec 2009
Category: Capital
Type: SH01
Capital : 202.20 GBP
Date: 2009-12-17
Documents
Change registered office address company with date old address
Date: 04 Mar 2010
Action Date: 04 Mar 2010
Category: Address
Type: AD01
Old address: 326a Limpsfield Road South Croydon Surrey CR2 9BX
Change date: 2010-03-04
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Anthony Cunningham
Documents
Change of name notice
Date: 24 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Capital name of class of shares
Date: 23 Dec 2009
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Address
Type: AD01
Old address: 9-13 st Andrew Street London EC4A 3AF United Kingdom
Change date: 2009-12-23
Documents
Appoint person director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Cunningham
Documents
Appoint person director company with name
Date: 23 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Matthew Smallridge
Documents
Resolution
Date: 23 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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