Godfrey Pearson Ltd was established in 2001, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. There is only one director listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Keith | 26 June 2001 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 27 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 27 September 2016 | |
RESOLUTIONS - N/A | 24 September 2015 | |
4.20 - N/A | 24 September 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 September 2015 | |
AD01 - Change of registered office address | 03 September 2015 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AD01 - Change of registered office address | 08 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 18 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 25 May 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 23 June 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
225 - Change of Accounting Reference Date | 23 May 2005 | |
AA - Annual Accounts | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 28 January 2005 | |
MEM/ARTS - N/A | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
CERTNM - Change of name certificate | 21 January 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
NEWINC - New incorporation documents | 26 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2005 | Fully Satisfied |
N/A |