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GODFREY CAVE HOLDINGS LIMITED

Company number 02169055

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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)
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	View PDF Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
15 Jul 2011	CH01	Director's details changed for Thomas Daryl Weldon on 1 July 2011	View PDF Director's details changed for Thomas Daryl Weldon on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	SH02	Statement of capital on 12 May 2011 GBP 5,000	View PDF Statement of capital on 12 May 2011 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 405,000	View PDF Statement of capital on 31 March 2011 GBP 405,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	CAP-SS	Solvency Statement dated 24/03/11	View PDF Solvency Statement dated 24/03/11 - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,848,000	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 1,848,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AP01	Appointment of Thomas Daryl Weldon as a director	View PDF Appointment of Thomas Daryl Weldon as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Field as a director	View PDF Termination of appointment of Peter Field as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	CH01	Director's details changed for Peter Field on 1 November 2009	View PDF Director's details changed for Peter Field on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
10 Aug 2009	288b	Appointment Terminated Director brian landers	View PDF Appointment Terminated Director brian landers - link opens in a new window - 1 page (1 page)
30 Jul 2009	288a	Director appointed suzanne margaret brennan	View PDF Director appointed suzanne margaret brennan - link opens in a new window - 2 pages (2 pages)

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