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SUTTON POINT (GODWIN) LIMITED

Company number 05180422

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
28 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
09 Mar 2010 AD01 Registered office address changed from Lawrence House Meadowbank Way Eastwood Nottingham Nottinghamshire NG16 3SB on 9 March 2010
30 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
13 Jul 2009 363a Return made up to 13/07/09; full list of members
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Oct 2008 AA Total exemption full accounts made up to 31 July 2007
29 Oct 2008 363a Return made up to 15/07/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 52 the ropewalk nottingham nottinghamshire NG1 5DW
19 Feb 2008 363s Return made up to 15/07/07; no change of members
19 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
10 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Feb 2007 363s Return made up to 15/07/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: beauvale house, moorgreen nottingham nottinghamshire NG16 3QY