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D.F.W. GOLDING (SOUTHERN) LIMITED

Company number 01913478

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 AD01 Registered office address changed from Seaton Burn House Seaton Burn Dudley Lane Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
14 Apr 2020 TM01 Termination of appointment of Jason Michael Honeyman as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mrs Jayne Patricia Powell as a director on 14 April 2020
14 Apr 2020 TM01 Termination of appointment of Keith Derek Adey as a director on 14 April 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • GBP 1.00
10 Jan 2020 CAP-SS Solvency Statement dated 06/01/20
10 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Feb 2019 MR04 Satisfaction of charge 2 in full
13 Feb 2019 MR04 Satisfaction of charge 1 in full
09 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Dec 2018 TM02 Termination of appointment of Simon Scougall as a secretary on 12 December 2018
14 Dec 2018 AP03 Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Jason Michael Honeyman as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of John Knowlton Watson as a director on 12 December 2018
01 Aug 2018 TM01 Termination of appointment of Edward Francis Ayres as a director on 31 July 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
05 May 2017 CH01 Director's details changed for Mr Edward Francis Ayres on 5 May 2017