GODIVA ENVIRONMENTAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-05-27 |
| 15/05/2415 May 2024 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-15 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 23/02/2223 February 2022 | Termination of appointment of Colin Gerrard Taylor as a director on 2022-02-23 |
| 14/07/2114 July 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA UNITED KINGDOM |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL FURA |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL DEGROOT |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTON |
| 20/08/1920 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1920 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR STEVEN BOULTON |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR CARL DOMINIC FURA |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODIVA GROUP HOLDINGS LTD |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CESSATION OF COLIN GERRARD TAYLOR AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERRARD TAYLOR / 04/01/2019 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERRARD TAYLOR / 11/12/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR KARL DEGROOT |
| 06/03/186 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/03/185 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075408610002 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT COLEY |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY LANAGHAN |
| 09/01/129 January 2012 | CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 08/09/118 September 2011 | TERMINATE DIR APPOINTMENT |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR BRETT ALEXANDER JOHN COLEY |
| 20/04/1120 April 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 200 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MISS WENDY PATRICIA LANAGHAN |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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