GO-DEVELOP (WARWICK) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/06/2519 June 2025 NewFinal Gazette dissolved following liquidation

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19/03/2519 March 2025 Return of final meeting in a creditors' voluntary winding up

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25/07/2425 July 2024 Termination of appointment of Mark Julian Hugo Holden as a director on 2024-07-24

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28/04/2428 April 2024 Liquidators' statement of receipts and payments to 2024-03-29

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29/08/2329 August 2023 Satisfaction of charge 101651860001 in full

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29/08/2329 August 2023 Satisfaction of charge 101651860002 in full

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Appointment of a voluntary liquidator

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Statement of affairs

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15/04/2315 April 2023 Termination of appointment of Ian Jeffrey Burgess as a director on 2023-03-31

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15/04/2315 April 2023 Termination of appointment of Alfredo Salvatore Mattera as a director on 2023-03-31

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24/03/2324 March 2023 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2023-03-24

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10/10/2210 October 2022 Termination of appointment of Palinda Samarasinghe as a director on 2022-09-30

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19/05/2219 May 2022 Confirmation statement made on 2022-05-04 with no updates

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28/03/2228 March 2022 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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02/09/192 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK CAPITAL PARTNERS LLP

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 ADOPT ARTICLES 16/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101651860002

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18/05/1618 May 2016 ADOPT ARTICLES 10/05/2016

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17/05/1617 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101651860001

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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