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GODDARD DEVELOPMENTS LIMITED

Company number 05019715

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2016 DS01 Application to strike the company off the register
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 9,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 9,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 9,500
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
23 Jan 2014 TM01 Termination of appointment of David Blake as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of David Agnew as a director
10 Jan 2013 SH19 Statement of capital on 10 January 2013
  • GBP 9,500
10 Jan 2013 SH20 Statement by directors
10 Jan 2013 CAP-SS Solvency statement dated 18/12/12
10 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 20/12/2012
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011