- Company Overview for GODIVA ENTERPRISE LIMITED (05017753)
- Filing history for GODIVA ENTERPRISE LIMITED (05017753)
- People for GODIVA ENTERPRISE LIMITED (05017753)
- Insolvency for GODIVA ENTERPRISE LIMITED (05017753)
- More for GODIVA ENTERPRISE LIMITED (05017753)
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) |
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04 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
05 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2012 | RESOLUTIONS |
Resolutions
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02 Jul 2012 | AD01 | Registered office address changed from 517 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ on 2 July 2012 | |
23 Feb 2012 | AR01 |
Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
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21 Dec 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
03 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
03 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
29 Jun 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
15 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for James Booth Booth on 12 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Miss Janet Booth on 12 February 2010 | |
02 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
24 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from 317 cotton exchange building old hall street liverpool L3 9LQ | |
01 Feb 2008 | 363a | Return made up to 16/01/08; full list of members | |
14 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
21 Jan 2007 | 363s | Return made up to 16/01/07; full list of members | |
21 Jan 2007 | 288a | New secretary appointed | |
21 Jan 2007 | 288b | Secretary resigned | |
18 Oct 2006 | AA | Total exemption full accounts made up to 30 November 2005 |