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GOVERNOR TECHNICAL SOLUTIONS LIMITED

Company number 07586785

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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)
01 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 February 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01
17 Mar 2022 AD01 Registered office address changed from J33 Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 March 2022
16 Mar 2022 LIQ02 Statement of affairs
16 Mar 2022 600 Appointment of a voluntary liquidator
09 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AP01 Appointment of Mr Charles Andrew Holt as a director on 7 November 2016
04 Jul 2016 AP01 Appointment of Mr Gordon Holt as a director on 6 June 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 TM01 Termination of appointment of Charles Andrew Holt as a director on 31 March 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013