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GO-DEVELOP (DRAYTON ROAD) LIMITED

Company number 11038847

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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)
11 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)
11 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 - 13 pages (13 pages)
29 Aug 2023	MR04	Satisfaction of charge 110388470001 in full	View PDF Satisfaction of charge 110388470001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 110388470002 in full	View PDF Satisfaction of charge 110388470002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 8 February 2023	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC02	Notification of Warwick (Drayton Road) Limited as a person with significant control on 23 December 2022	View PDF Notification of Warwick (Drayton Road) Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Go-Develop (Warwick) Limited as a person with significant control on 23 December 2022	View PDF Cessation of Go-Develop (Warwick) Limited as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Palinda Samarasinghe as a director on 21 September 2022	View PDF Termination of appointment of Palinda Samarasinghe as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2018	MR01	Registration of charge 110388470001, created on 12 January 2018	View PDF Registration of charge 110388470001, created on 12 January 2018 - link opens in a new window - 31 pages (31 pages)
15 Jan 2018	MR01	Registration of charge 110388470002, created on 12 January 2018	View PDF Registration of charge 110388470002, created on 12 January 2018 - link opens in a new window - 35 pages (35 pages)
17 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-30 GBP 1	View PDF Incorporation Statement of capital on 2017-10-30 GBP 1 - link opens in a new window - 47 pages (47 pages)

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GO-DEVELOP (DRAYTON ROAD) LIMITED

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