GODFREY GROUP LTD
| Status | LIQUIDATION |
| Company No. | 10465182 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GODFREY GROUP LTD is an liquidation private limited company with number 10465182. It was incorporated 7 years, 6 months, 14 days ago, on 07 November 2016. The company address is C/O Valentine & Co Galley House C/O Valentine & Co Galley House, Barnet, EN5 5YL.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Apr 2024
Action Date: 28 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-28
Old address: The Sorting Office 2a St Georges Road London NW11 0LR United Kingdom
New address: C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Documents
Liquidation voluntary statement of affairs
Date: 28 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 18 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 06 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104651820001
Documents
Change account reference date company previous shortened
Date: 25 Nov 2022
Action Date: 28 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-29
New date: 2021-11-28
Documents
Change account reference date company previous shortened
Date: 26 Aug 2022
Action Date: 29 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-11-29
Documents
Notification of a person with significant control
Date: 23 Aug 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tophatco Limited
Notification date: 2022-05-06
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-06
Psc name: Paul Simon Godfrey
Documents
Change person director company with change date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Simon Godfrey
Change date: 2022-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-10
Psc name: Mr Paul Simon Godfrey
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-10
New address: The Sorting Office 2a St Georges Road London NW11 0LR
Old address: 82 st John Street London EC1M 4JN United Kingdom
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Paul Simon Godfrey
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Simon Godfrey
Change date: 2022-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2021
Action Date: 09 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-09
Charge number: 104651820001
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
New address: 82 st John Street London EC1M 4JN
Old address: Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aleem Hassoo
Termination date: 2019-06-13
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Mr Aleem Hassoo
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-11-22
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-06
Psc name: Paul Simon Godfrey
Documents
Withdrawal of a person with significant control statement
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-07
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aleem Hassoo
Appointment date: 2017-07-31
Documents
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