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GODFREY CONSTRUCTION (LONDON) LTD

Company number 10021515

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 31 August 2023	View PDF Liquidators' statement of receipts and payments to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 31 August 2021	View PDF Liquidators' statement of receipts and payments to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
15 Oct 2020	AD01	Registered office address changed from , C/O Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 October 2020	View PDF Registered office address changed from , C/O Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD01	Registered office address changed from , Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 September 2020	View PDF Registered office address changed from , Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-01 - link opens in a new window - 1 page (1 page)
21 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	MR01	Registration of charge 100215150001, created on 14 December 2018	View PDF Registration of charge 100215150001, created on 14 December 2018 - link opens in a new window - 23 pages (23 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off
09 May 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AP01	Appointment of Mr Paul Godfrey as a director on 23 February 2016	View PDF Appointment of Mr Paul Godfrey as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM01	Termination of appointment of Paul Godfrey as a director on 23 February 2016	View PDF Termination of appointment of Paul Godfrey as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-23 GBP 2	View PDF Incorporation Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 27 pages (27 pages)

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GODFREY CONSTRUCTION (LONDON) LTD

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