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GOVERNANCE PROFESSIONALS LIMITED

Company number 09793447

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Accounts Capital Charges

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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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	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 - 11 pages (11 pages)
16 Apr 2019	AA	Unaudited abridged accounts made up to 20 March 2019	View PDF Unaudited abridged accounts made up to 20 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 20 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 20 March 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AD01	Registered office address changed from Hill House Farley Lane Westerham Kent TN16 1UD United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 8 April 2019	View PDF Registered office address changed from Hill House Farley Lane Westerham Kent TN16 1UD United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21 - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	SH02	Consolidation of shares on 3 April 2016	View PDF Consolidation of shares on 3 April 2016 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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