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MCGOVERN CIVIL ENGINEERING LIMITED

Company number 09404454

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2020 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 29 June 2020
22 Jun 2020 LIQ01 Declaration of solvency
22 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-10
22 Jun 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Michael Thomas Patrick Mcgovern on 11 December 2018
21 Dec 2018 CH01 Director's details changed for Mrs Amanda Jane Mcgovern on 21 December 2018
21 Dec 2018 PSC04 Change of details for Mrs Amanda Jane Mcgovern as a person with significant control on 7 November 2018
21 Dec 2018 PSC04 Change of details for Mr Michael Thomas Patrick Mcgovern as a person with significant control on 7 November 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 2
20 Feb 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 PSC04 Change of details for Mr Michael Thomas Patrick Mcgovern as a person with significant control on 20 September 2017
24 Jan 2018 PSC01 Notification of Amanda Jane Mcgovern as a person with significant control on 20 September 2017
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr Michael Thomas Patrick Mcgovern on 23 January 2018
20 Apr 2017 AA Micro company accounts made up to 31 January 2017
09 Feb 2017 AP01 Appointment of Mrs Amanda Jane Mcgovern as a director on 2 February 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1