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GOVCON ONE SPV LIMITED

Company number 10225810

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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)
20 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
31 Mar 2021 TM01 Termination of appointment of Harry Owen Lewis as a director on 30 December 2020
01 Jul 2020 TM01 Termination of appointment of Camilla Alice Hampton as a director on 29 June 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
30 Jun 2020 AP01 Appointment of Mr Piers William Hampton as a director on 29 June 2020
15 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
16 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC02 Notification of Lewis Hampton Limited as a person with significant control on 27 July 2017
18 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 AD01 Registered office address changed from 1 Defoe Avenue Kew Richmond TW9 4DL United Kingdom to C/O Allens 123 Wellington Road South Stockport Cheshire SK1 3th on 20 June 2017
10 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-10
  • GBP 100