JOHN GODDEN LIMITED

Company number 01580061

Date	Type	Description	View / Download
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Jan 2012	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 5 January 2012	(2 pages)
28 Dec 2011	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-08	(1 page)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 25,000	(4 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Aug 2010	TM01	Termination of appointment of Gregoire Bertrand as a director	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	(2 pages)
19 Aug 2010	AP01	Appointment of Neil Michael Croxson as a director	(3 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	(1 page)
15 Mar 2010	CH03	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	(1 page)
26 Feb 2010	AD01	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010	(2 pages)
26 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)