Johnson Pump (Uk) Ltd
WRIGHT FLOW TECHNOLOGIES LIMITED
GODIVA GROUP LIMITED
GODIVA LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01046570 |
Record last updated |
Friday, May 9, 2025 7:30:59 AM UTC |
Official Address |
100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,448 companies registered at this street
|
Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC4V6JA
|
Sector |
manufacture, pump |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 4, 2025 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
May 4, 2025 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Oct 17, 2023 |
Appointment of a man as Director and Business Executive
|  |
Registry |
Oct 2, 2023 |
Appointment of a man as Director and Business Executive 119...
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Registry |
Sep 15, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2023 |
Resignation of one Director (a man) 119...
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Registry |
Apr 24, 2023 |
Appointment of a man as Director and Business Executive
|  |
Registry |
Mar 12, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Sep 1, 2022 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Sep 1, 2022 |
Appointment of a man as Director and Business Executive
|  |
Registry |
Jul 14, 2022 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Jul 14, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Apr 28, 2022 |
Resignation of one Secretary
|  |
Registry |
Apr 28, 2022 |
Resignation of one Secretary 1342...
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Registry |
Apr 26, 2021 |
Two appointments: 2 men
|  |
Registry |
Feb 28, 2020 |
Resignation of one Secretary (a man)
|  |
Registry |
Feb 28, 2020 |
Resignation of one Secretary (a man) 119...
|  |
Registry |
Mar 29, 2019 |
Resignation of 2 people: one Director (a woman)
|  |
Registry |
Aug 15, 2018 |
Two appointments: 2 men
|  |
Registry |
Aug 8, 2018 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
May 11, 2018 |
Appointment of a woman
|  |
Registry |
Apr 27, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Apr 2, 2018 |
Appointment of a man as Director and Accountant
|  |
Registry |
Oct 19, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Mar 1, 2017 |
Two appointments: a woman and a man
|  |
Registry |
Mar 1, 2017 |
Three appointments: 2 women and a man,: 2 women and a man
|  |
Registry |
May 3, 2016 |
Appointment of a man as Secretary
|  |
Registry |
May 1, 2016 |
Appointment of a man as Secretary 1342...
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Financials |
Oct 4, 2013 |
Annual accounts
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Financials |
Oct 4, 2013 |
Annual accounts 119...
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Registry |
Sep 29, 2013 |
Annual return
|  |
Registry |
Sep 23, 2013 |
Resignation of one Director
|  |
Registry |
Aug 27, 2013 |
Appointment of a man as Director
|  |
Registry |
Aug 27, 2013 |
Appointment of a man as Director 119...
|  |
Registry |
Aug 27, 2013 |
Resignation of one Director
|  |
Registry |
Jun 29, 2013 |
Appointment of a man as Director and Accountant
|  |
Registry |
May 21, 2013 |
Annual return
|  |
Registry |
Apr 25, 2013 |
Appointment of a man as Director
|  |
Registry |
Oct 4, 2012 |
Resignation of one Director
|  |
Financials |
Oct 4, 2012 |
Annual accounts
|  |
Registry |
Sep 6, 2012 |
Annual return
|  |
Registry |
Sep 5, 2012 |
Appointment of a man as Director
|  |
Registry |
Sep 5, 2012 |
Resignation of one Director
|  |
Registry |
Aug 8, 2012 |
Appointment of a man as General Manager and Director
|  |
Financials |
Jul 9, 2012 |
Annual accounts
|  |
Registry |
May 4, 2012 |
Annual return
|  |
Registry |
May 1, 2012 |
Appointment of a man as Director
|  |
Registry |
Mar 1, 2012 |
Appointment of a man as Director 1342...
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Registry |
Feb 28, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 28, 2012 |
Resignation of one Director
|  |
Registry |
Dec 1, 2011 |
Appointment of a man as Director and Operations Manager
|  |
Registry |
Sep 1, 2011 |
Annual return
|  |
Registry |
Sep 1, 2011 |
Change of particulars for director
|  |
Registry |
Sep 1, 2011 |
Change of particulars for corporate secretary
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Financials |
Aug 31, 2011 |
Annual accounts
|  |
Financials |
Jul 29, 2011 |
Annual accounts 1342...
|  |
Registry |
Jul 20, 2011 |
Appointment of a man as Director
|  |
Registry |
May 4, 2011 |
Change of particulars for director
|  |
Registry |
May 4, 2011 |
Change of particulars for corporate secretary
|  |
Registry |
May 4, 2011 |
Annual return
|  |
Registry |
May 4, 2011 |
Appointment of a man as Director
|  |
Registry |
Mar 4, 2011 |
Section 175 comp act 06 08
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Registry |
Mar 4, 2011 |
Resignation of one Director
|  |
Registry |
Mar 4, 2011 |
Appointment of a man as Director
|  |
Registry |
Mar 4, 2011 |
Resignation of one Director
|  |
Registry |
Jan 18, 2011 |
Resignation of one Director 1342...
|  |
Financials |
Oct 5, 2010 |
Annual accounts
|  |
Financials |
Sep 30, 2010 |
Annual accounts 119...
|  |
Registry |
Sep 16, 2010 |
Change of particulars for director
|  |
Registry |
Sep 16, 2010 |
Change of particulars for director 119...
|  |
Registry |
Sep 16, 2010 |
Annual return
|  |
Registry |
May 17, 2010 |
Change of particulars for director
|  |
Registry |
May 17, 2010 |
Change of particulars for director 1342...
|  |
Registry |
May 17, 2010 |
Annual return
|  |
Registry |
Jan 19, 2010 |
Resignation of one Director
|  |
Registry |
Dec 18, 2009 |
Appointment of a man as Director
|  |
Registry |
Dec 1, 2009 |
Change of particulars for director
|  |
Registry |
Dec 1, 2009 |
Change of particulars for director 119...
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Registry |
Dec 1, 2009 |
Change of particulars for director
|  |
Financials |
Nov 4, 2009 |
Annual accounts
|  |
Financials |
Oct 27, 2009 |
Annual accounts 1342...
|  |
Registry |
Sep 1, 2009 |
Annual return
|  |
Registry |
May 14, 2009 |
Memorandum of association
|  |
Registry |
May 12, 2009 |
Alteration to memorandum and articles
|  |
Registry |
May 12, 2009 |
Annual return
|  |
Financials |
Feb 16, 2009 |
Annual accounts
|  |
Registry |
Jan 20, 2009 |
Resignation of a director
|  |
Registry |
Jan 20, 2009 |
Resignation of a director 1342...
|  |
Registry |
Jan 2, 2009 |
Change of name certificate
|  |
Registry |
Dec 31, 2008 |
Resignation of one Operations Director and one Director (a man)
|  |
Registry |
Dec 10, 2008 |
Resignation of a director
|  |
Registry |
Dec 4, 2008 |
Resignation of a director 1342...
|  |
Financials |
Oct 30, 2008 |
Annual accounts
|  |
Registry |
Sep 2, 2008 |
Annual return
|  |
Registry |
Jul 11, 2008 |
Appointment of a man as Director
|  |
Registry |
Jun 25, 2008 |
Resignation of a director
|  |
Registry |
Jun 25, 2008 |
Resignation of a director 119...
|  |
Registry |
Jun 25, 2008 |
Resignation of a director
|  |