GODIVA GROUP HOLDINGS LIMITED

Company number 06643732

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2020	TM01	Termination of appointment of Colin Gerrard Taylor as a director on 9 July 2020	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Karl Degroot as a director on 17 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of a director	(1 page)
12 Aug 2019	SH08	Change of share class name or designation	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
04 Jan 2019	CH01	Director's details changed for Mr Colin Gerrard Taylor on 4 January 2019	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Units 12 & 14 Curriers Close Canley Coventry West Midlands CV4 8AW England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 11 December 2018	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,000	(8 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Karl Degroot as a director on 31 July 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
27 Jul 2018	TM02	Termination of appointment of Gemma Greathead as a secretary on 29 June 2018	(2 pages)
24 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(6 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(4 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
13 Nov 2015	AD01	Registered office address changed from Maguire Industrial Estate 219 Torrington Avenue Coventry West Midlands CV4 9HN to Units 12 & 14 Curriers Close Canley Coventry West Midlands CV4 8AW on 13 November 2015	(1 page)
13 Nov 2015	CERTNM	Company name changed godiva network LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
14 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)

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