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GODFREY DAVIS (LONDON) LIMITED

Company number 00875496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 1
31 Oct 2018 CAP-SS Solvency Statement dated 22/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
19 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 486,419
05 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 486,419
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 486,419
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 May 2013 MR04 Satisfaction of charge 15 in full