GOVERNOR FINANCE NOMINEES LIMITED: Filings

  • Overview

    Company NameGOVERNOR FINANCE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOVERNOR FINANCE NOMINEES 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
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2020

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jun 23, 2019 with updates

    4 pagesCS01

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

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

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

    2 pagesAP03

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

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

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

    2 pagesAP01

    Termination of appointment of Keith Frederick Meeres as a secretary on Jul 15, 2016

    1 pagesTM02

    Termination of appointment of Keith Frederick Meeres as a director on Jul 15, 2016

    1 pagesTM01

    Appointment of David James Stuart Heard as a secretary on Jul 15, 2016

    2 pagesAP03

    Annual return made up to Jun 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    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