- Company Overview for COMPANY GOVERNANCE LIMITED (08395105)
- Filing history for COMPANY GOVERNANCE LIMITED (08395105)
- People for COMPANY GOVERNANCE LIMITED (08395105)
- Registers for COMPANY GOVERNANCE LIMITED (08395105)
- More for COMPANY GOVERNANCE LIMITED (08395105)
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) |
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06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Apr 2021 | DS01 | Application to strike the company off the register | |
30 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
04 Nov 2019 | PSC02 | Notification of Western Intrust Limited as a person with significant control on 4 November 2019 | |
04 Nov 2019 | PSC07 | Cessation of Peter Benedict Stone as a person with significant control on 4 November 2019 | |
04 Nov 2019 | PSC07 | Cessation of Yardena Landman as a person with significant control on 4 November 2019 | |
04 Nov 2019 | PSC04 | Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019 | |
04 Nov 2019 | PSC04 | Change of details for Ms Yardena Landman as a person with significant control on 4 November 2019 | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
19 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
16 Aug 2019 | AD02 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
04 Jul 2019 | CH01 | Director's details changed for Mr Stephen John Mills on 10 June 2019 | |
13 Jun 2019 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 | |
10 Jun 2019 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
20 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Nov 2017 | PSC01 | Notification of Yardena Landman as a person with significant control on 7 September 2017 | |
15 Nov 2017 | PSC07 | Cessation of Martin Landman as a person with significant control on 7 September 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Peter Benedict Stone as a director on 13 July 2017 | |
13 Jul 2017 | AP01 | Appointment of Mr Stephen John Mills as a director on 13 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates |