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LIQUIDATION CO GODF1276 (1) LIMITED

Company number 01707289

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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)
13 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
26 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2013 CERTNM Company name changed godfrey D.I.Y. supermarkets LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-10
01 Mar 2013 CONNOT Change of name notice
07 Feb 2013 4.20 Statement of affairs with form 4.19
07 Feb 2013 600 Appointment of a voluntary liquidator
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 AD01 Registered office address changed from Godfrey Home Garden & Leisure Riverside Road Norwich Norfolk NR1 1SR on 24 January 2013
14 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 24,000
08 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Alan Bragman as a director
04 Aug 2010 TM01 Termination of appointment of Christopher Newberry as a director
18 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
19 Oct 2009 AP01 Appointment of Alan Francis Bragman as a director
21 Sep 2009 363a Return made up to 20/08/09; full list of members