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GODFREY MOORE LIMITED

Company number 02354915

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1,000
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment Terminated Secretary anne clark
04 Apr 2009 363a Return made up to 09/02/09; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement apt auditors 15/05/2008
27 May 2008 288b Appointment Terminated Director howard pearson
27 May 2008 288b Appointment Terminated Secretary anne pearson
27 May 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
27 May 2008 155(6)a Declaration of assistance for shares acquisition
27 May 2008 287 Registered office changed on 27/05/2008 from 1 friar street reading berks RG1 1DA
27 May 2008 288a Director appointed john trevor harding
27 May 2008 288a Director appointed alexander douglas alway
27 May 2008 288a Secretary appointed anne rosemary clark
11 Apr 2008 AA Full accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 09/02/08; no change of members
15 Aug 2007 AA Full accounts made up to 31 October 2006
07 Mar 2007 363s Return made up to 09/02/07; full list of members
14 Jun 2006 AA Full accounts made up to 31 October 2005
28 Feb 2006 363s Return made up to 09/02/06; full list of members
22 Aug 2005 AA Full accounts made up to 31 October 2004
22 Feb 2005 363s Return made up to 09/02/05; full list of members