GOVERNOR FINANCE LIMITED: Filings

  • Overview

    Company NameGOVERNOR FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07210404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOVERNOR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2020

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Statement of capital on Jul 14, 2020

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 26/06/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Termination of appointment of John William Adams as a director on Mar 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Appointment of Simon Allford as a secretary on Apr 13, 2017

    2 pagesAP03

    Appointment of Philippa Jane Herz as a director on Apr 13, 2017

    2 pagesAP01

    Appointment of Steven Ferrari as a director on Apr 13, 2017

    2 pagesAP01

    Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017

    1 pagesTM02

    Statement of capital following an allotment of shares on Oct 05, 2016

    • Capital: GBP 2,851,090
    3 pagesSH01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016

    2 pagesAP01

    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