GODFREY - SYRETT LIMITED

Company number 00751094

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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)
15 Mar 2019 AM02 Statement of affairs with form AM02SOA
07 Feb 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 7 February 2019
25 Jan 2019 AM01 Appointment of an administrator
06 Dec 2018 TM01 Termination of appointment of Derek Mitchell as a director on 2 October 2018
23 Nov 2018 TM01 Termination of appointment of Nicholas Joseph Pope as a director on 23 November 2018
23 Nov 2018 TM01 Termination of appointment of Mark Robert Dixon as a director on 1 November 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 MR01 Registration of charge 007510940010, created on 27 September 2018
24 Sep 2018 PSC07 Cessation of Godfrey Syrett (Holdings) Ltd as a person with significant control on 21 August 2018
24 Sep 2018 PSC02 Notification of Dolbia Limited as a person with significant control on 21 August 2018
24 Sep 2018 PSC02 Notification of Gold Round Limited as a person with significant control on 20 August 2018
04 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 TM02 Termination of appointment of Nicholas Joseph Pope as a secretary on 21 August 2018
23 Aug 2018 AP04 Appointment of Rjp Secretaries Limited as a secretary on 20 August 2018
23 Aug 2018 AD01 Registered office address changed from Planet Place Newcastle upon Tyne Tyne & Wear NE12 6DY to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 23 August 2018
23 Aug 2018 AP02 Appointment of Dolbia Limited as a director on 20 August 2018
23 Aug 2018 AP02 Appointment of Gold Round Limited as a director on 20 August 2018
23 Aug 2018 MR01 Registration of charge 007510940008, created on 21 August 2018
23 Aug 2018 MR01 Registration of charge 007510940009, created on 21 August 2018
07 Jun 2018 TM01 Termination of appointment of Charles Graham Conyers as a director on 5 June 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of David John Hall as a director on 31 July 2017
07 Jul 2017 TM01 Termination of appointment of Simon Francis Riddell as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Simon James Day as a director on 30 June 2017