GO DEVELOPMENTS (SOLENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Final Gazette dissolved following liquidation |
| 06/06/246 June 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Return of final meeting in a members' voluntary winding up |
| 27/07/2327 July 2023 | Declaration of solvency |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 2023-07-17 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 |
| 04/10/224 October 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 |
| 28/09/2228 September 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06 |
| 14/12/2114 December 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-06 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
| 04/10/214 October 2021 | Full accounts made up to 2020-09-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS SARSON / 09/07/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSBORNE DEVELOPMENTS HOLDINGS LTD |
| 06/03/186 March 2018 | CESSATION OF GEOFFREY OSBORNE LIMITED AS A PSC |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR STUART HAMMOND |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART HAMMOND |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 16/06/2016 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 19/08/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 27/07/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW PHILIP STEELE |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED STUART HAMMOND |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE SHEPHERD / 30/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 30/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SARSON / 30/03/2011 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED STEPHEN LIDDLE |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DAVID NICHOLAS SARSON |
| 11/08/0811 August 2008 | COMPANY NAME CHANGED CANAL BASIN LIMITED CERTIFICATE ISSUED ON 15/08/08 |
| 02/04/082 April 2008 | SECRETARY APPOINTED THOMAS DAVID MICHAEL HATTON |
| 02/04/082 April 2008 | DIRECTOR APPOINTED GORDON BRUCE SHEPHERD |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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