DENMAN & GODDARD (SAVILE ROW) LIMITED


Registered number: 05956838
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Name: DENMAN & GODDARD (SAVILE ROW) LIMITED
DENMAN & GODDARD (SAVILE ROW) LTD
Address: 11 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1S 2FD
Incorporation Date: 2006-10-05

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-23 APPLICATION FOR STRIKING-OFF DS01
2014-10-03 APPOINTMENT TERMINATED, SECRETARY DAWN TURNER TM02
2014-11-24 CURREXT FROM 30/09/2014 TO 31/03/2015 AA01
2014-10-14 05/10/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-01 05/10/13 FULL LIST AR01
2013-12-20 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BYARS TM01
2012-10-18 05/10/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-18 05/10/11 FULL LIST AR01
2010-01-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BYARS / 01/10/2009 CH01
2010-11-01 05/10/10 FULL LIST AR01
2010-01-05 05/10/09 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOK / 01/10/2009 CH01
2010-01-05 SAIL ADDRESS CREATED AD02
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DAY / 01/10/2009 CH01
2009-09-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 AAMD
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM13 NEW BURLINGTON STREETSAVILE ROWLONDONW1S 3BG 287
2009-01-21 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-09-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-12-10 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363s
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:36 BRUTON STREETMAYFAIRLONDONW1J 6QZ 287
2006-11-14 AD 05/10/06---------£ SI 98@1=98£ IC 1/99 88(2)R
2006-10-26 SECRETARY RESIGNED 288b
2006-10-26 NEW DIRECTOR APPOINTED 288a
2006-11-23 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 225
2006-10-26 NEW DIRECTOR APPOINTED 288a
2006-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-26 DIRECTOR RESIGNED 288b
2006-10-26 NEW SECRETARY APPOINTED 288a
2006-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-14 12:35:07