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GOVERNDANCE LIMITED
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GOVERNDANCE LIMITED: Filings

    • Overview

    Company NameGOVERNDANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOVERNDANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Dec 10, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Anne Marika Cobbold as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Anne Marika Cobbold on Jun 30, 2017

    		2 pagesCH01

    Secretary's details changed for Mr David Howard Nelson on Jun 30, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for David Howard Nelson on Aug 20, 2015

    		1 pagesCH03

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 5,000
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		7 pagesAA

    Termination of appointment of Pehr Gustaf Gyllenhammar as a director on Mar 04, 2015

    		1 pagesTM01

    Appointment of Mrs Anne Marika Cobbold as a director on Mar 04, 2015

    		2 pagesAP01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 5,000
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0