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GODWIN FINANCE NO.1 LIMITED

Company number 11318123

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
20 Apr 2021 TM01 Termination of appointment of Stephen James Pratt as a director on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Stuart Phillip Pratt as a director on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Andrew John Mitchell as a director on 20 April 2021
07 Jul 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
17 Apr 2019 CH01 Director's details changed for Mr Stuart Phillip Pratt on 18 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Stephen James Pratt on 8 January 2019
15 Oct 2018 CH01 Director's details changed for Mr Stuart Phillip Pratt on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Andrew John Mitchell on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Stephen James Pratt on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Richard Selkirk Johnston on 15 October 2018
15 Oct 2018 PSC05 Change of details for Godwin Finance Limited as a person with significant control on 15 October 2018
15 Oct 2018 AD01 Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 15 October 2018
10 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
21 Aug 2018 PSC02 Notification of Godwin Finance Limited as a person with significant control on 16 August 2018
21 Aug 2018 PSC07 Cessation of Godwin Capital Limited as a person with significant control on 16 August 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-19
  • GBP 100