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GOVERNOR FINANCE NOMINEES LIMITED

Company number 07460862

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 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)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Sep 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 - 2 pages (2 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)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mr Jamshaid Islam as a director on 1 January 2020	View PDF Appointment of Mr Jamshaid Islam as a director on 1 January 2020 - link opens in a new window - 2 pages (2 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)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 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)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 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)
27 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)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
16 Jul 2016	TM02	Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016	View PDF Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2016	TM01	Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016	View PDF Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2016	AP03	Appointment of David James Stuart Heard as a secretary on 15 July 2016	View PDF Appointment of David James Stuart Heard as a secretary on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 - link opens in a new window - 5 pages (5 pages)

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