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ALAN GODRICH (SEWING MACHINES) LIMITED

Company number 01037720

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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)
09 Apr 2024 AD01 Registered office address changed from 809 Salisbury House Finsbury Circus London EC2M 7AQ England to 1 Kings Avenue London N21 3NA on 9 April 2024
09 Apr 2024 LIQ02 Statement of affairs
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26
14 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
17 Feb 2023 MR04 Satisfaction of charge 010377200007 in full
17 Feb 2023 MR04 Satisfaction of charge 010377200006 in full
17 Feb 2023 MR04 Satisfaction of charge 010377200008 in full
17 Feb 2023 MR04 Satisfaction of charge 010377200004 in full
17 Feb 2023 MR04 Satisfaction of charge 010377200005 in full
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2021 CS01 Confirmation statement made on 23 August 2021 with updates
18 Dec 2021 PSC07 Cessation of Andrew Kyprianou as a person with significant control on 1 January 2020
01 Sep 2021 PSC04 Change of details for Mr Andrew Kyprianou as a person with significant control on 22 August 2021
01 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr Andrew Kyprianou on 22 August 2021
31 Aug 2021 AD01 Registered office address changed from 809 Salisbury House, Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House Finsbury Circus London EC2M 7AQ on 31 August 2021
24 Aug 2021 PSC02 Notification of Staples Group Limited as a person with significant control on 1 January 2020
24 Aug 2021 PSC07 Cessation of Eastman Staples Limited as a person with significant control on 1 January 2020
30 Dec 2020 PSC04 Change of details for Mr Andrew Kyprianou as a person with significant control on 24 December 2020
30 Dec 2020 CH01 Director's details changed for Mr Andrew Kyprianou on 24 December 2020