MCGOVERN HOLDINGS LIMITED

Company number 09577241

Date	Type	Description	View / Download
26 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2024	(8 pages)
10 Nov 2023	LIQ02	Statement of affairs	(8 pages)
03 Nov 2023	AD01	Registered office address changed from Albion Street Felling Gateshead NE10 9AJ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 3 November 2023	(2 pages)
03 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25	(1 page)
23 Jul 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
21 Jul 2023	PSC07	Cessation of Alt Group Holdings Limited as a person with significant control on 20 July 2023	(1 page)
21 Jul 2023	PSC01	Notification of Andrew Pickersgill as a person with significant control on 20 July 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Richard Turner as a director on 20 July 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Robert James Ashall as a director on 20 July 2023	(1 page)
21 Jul 2023	AP01	Appointment of Andrew Pickersgill as a director on 20 July 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
20 May 2021	MR01	Registration of charge 095772410001, created on 20 May 2021	(22 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(19 pages)
12 Oct 2020	PSC02	Notification of Alt Group Holdings Limited as a person with significant control on 28 September 2020	(2 pages)
12 Oct 2020	PSC07	Cessation of George Heydon as a person with significant control on 28 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of George Heydon as a director on 28 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Richard Turner as a director on 28 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Robert James Ashall as a director on 28 September 2020	(2 pages)

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