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GOVERN FINANCE LIMITED

Company number 01312918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
08 Mar 2021 PSC01 Notification of Ann Frances Vero as a person with significant control on 20 May 2019
08 Mar 2021 CH01 Director's details changed for Mrs Ann Frances Vero on 1 January 2021
08 Mar 2021 AD01 Registered office address changed from The Old Vicarage Bagshot Road Chobham Surrey GU24 8DA to Little Manor Farm Mincing Lane Chobham Woking GU24 8RT on 8 March 2021
09 Sep 2020 TM02 Termination of appointment of Geoffrey Osborne Vero as a secretary on 20 May 2019
09 Sep 2020 PSC07 Cessation of Geoffrey Osborne Vero as a person with significant control on 20 May 2019
29 May 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Apr 2019 AA Micro company accounts made up to 30 June 2018
05 Mar 2019 CH03 Secretary's details changed for Mr Geoffrey Osborne Vero on 3 March 2019
10 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
22 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 17,000
28 Oct 2015 AP01 Appointment of Mrs Ann Frances Vero as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of a director
07 Jul 2015 CH01 Director's details changed for Mr Geoffrey Osborne Vero on 7 July 2015
07 Jul 2015 AP03 Appointment of Mr Geoffrey Osborne Vero as a secretary on 7 July 2015
07 Jul 2015 TM02 Termination of appointment of Ann Frances Vero as a secretary on 7 July 2015
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014