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GODIVA ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07540861

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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 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 21 pages (21 pages)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 27 May 2024	View PDF Liquidators' statement of receipts and payments to 27 May 2024 - link opens in a new window - 20 pages (20 pages)
15 May 2024	AD01	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 15 May 2024	View PDF Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 May 2023	View PDF Liquidators' statement of receipts and payments to 27 May 2023 - link opens in a new window - 21 pages (21 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	View PDF Liquidators' statement of receipts and payments to 27 May 2022 - link opens in a new window - 34 pages (34 pages)
23 Feb 2022	TM01	Termination of appointment of Colin Gerrard Taylor as a director on 23 February 2022	View PDF Termination of appointment of Colin Gerrard Taylor as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 34 pages (34 pages)
16 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28 - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 May 2020	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 May 2020	View PDF Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 May 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Carl Dominic Fura as a director on 16 March 2020	View PDF Termination of appointment of Carl Dominic Fura as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	TM01	Termination of appointment of Karl Degroot as a director on 17 January 2020	View PDF Termination of appointment of Karl Degroot as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Steven Boulton as a director on 31 October 2019	View PDF Termination of appointment of Steven Boulton as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 / share certificates 26/07/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 177 of the companies act 2006 / share certificates 26/07/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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GODIVA ENVIRONMENTAL SOLUTIONS LIMITED

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