Companies House does not verify the accuracy of the information filed

Advanced company search

GOVERNOR FINANCE LIMITED

Company number 07210404

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH19	Statement of capital on 14 July 2020 GBP 1	View PDF Statement of capital on 14 July 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	CAP-SS	Solvency Statement dated 15/06/20	View PDF Solvency Statement dated 15/06/20 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 26/06/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 26/06/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Simon Christopher Markey as a director on 31 December 2019	View PDF Termination of appointment of Simon Christopher Markey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	TM01	Termination of appointment of John William Adams as a director on 31 March 2019	View PDF Termination of appointment of John William Adams as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AP03	Appointment of Simon Allford as a secretary on 13 April 2017	View PDF Appointment of Simon Allford as a secretary on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP01	Appointment of Philippa Jane Herz as a director on 13 April 2017	View PDF Appointment of Philippa Jane Herz as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP01	Appointment of Steven Ferrari as a director on 13 April 2017	View PDF Appointment of Steven Ferrari as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM02	Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017	View PDF Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 2,851,090	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 2,851,090 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
25 Jul 2016	AP01	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016	View PDF Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?