GODFREY PHILLIPS LIMITED filing history - Find and update company information

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GODFREY PHILLIPS LIMITED

Company number 00884749

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	View PDF Statement of capital on 23 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CAP-SS	Solvency Statement dated 28/11/21	View PDF Solvency Statement dated 28/11/21 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of Hamed Modabber as a director on 1 March 2021	View PDF Termination of appointment of Hamed Modabber as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr John Tyler Rennie as a director on 1 March 2021	View PDF Appointment of Mr John Tyler Rennie as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Peter Clive Nixon as a director on 1 November 2020	View PDF Termination of appointment of Peter Clive Nixon as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020	View PDF Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP01	Appointment of Mr Stefan Bauer as a director on 1 October 2019	View PDF Appointment of Mr Stefan Bauer as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Frank Vroemen as a director on 1 October 2019	View PDF Termination of appointment of Frank Vroemen as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 Feb 2018	TM01	Termination of appointment of Martin William Inkster as a director on 30 November 2017	View PDF Termination of appointment of Martin William Inkster as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM01	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017	View PDF Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)

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