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A J GODWIN AND SONS LIMITED

Company number 02376496

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 14 December 2018
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
09 Oct 2017 AD01 Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to Cba Business Solutions 126 New Walk Leicester LE1 7JA on 9 October 2017
10 Jan 2017 AD01 Registered office address changed from Greyfriars Place Stafford ST16 2SD to C/O Cba 39 Castle Street Leicester LE1 5WN on 10 January 2017
05 Jan 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
07 Jul 2015 TM01 Termination of appointment of Peter Richard Godwin as a director on 18 June 2015
07 Jul 2015 TM01 Termination of appointment of Patricia Margaret Godwin as a director on 18 June 2015
26 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
31 Jul 2014 AP03 Appointment of Mr Duncan Kevin Phillip Godwin as a secretary on 29 July 2014
31 Jul 2014 AP01 Appointment of Mr Duncan Kevin Phillip Godwin as a director on 29 July 2014
31 Jul 2014 TM02 Termination of appointment of Geoffrey Tomkinson as a secretary on 29 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders