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CORPORATE GOVERNANCE SHOP LIMITED

Company number 10847049

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
02 Feb 2021 AP01 Appointment of Mr Andrejus Anisimovas as a director on 20 January 2020
02 Feb 2021 PSC01 Notification of Andrejus Anisimovas as a person with significant control on 20 January 2020
02 Feb 2021 TM01 Termination of appointment of Andrei Sprinchan as a director on 1 December 2020
02 Feb 2021 PSC07 Cessation of Andrei Sprinchan as a person with significant control on 1 December 2020
02 Feb 2021 AD01 Registered office address changed from 450 Caledonian Road London N7 8TD England to 62 Edge Court Durham DH1 2JZ on 2 February 2021
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
05 Oct 2020 TM01 Termination of appointment of Roger Clark as a director on 28 September 2020
05 Oct 2020 AP01 Appointment of Mr Andrei Sprinchan as a director on 3 October 2020
05 Oct 2020 PSC01 Notification of Andrei Sprinchan as a person with significant control on 3 October 2020
05 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 450 Caledonian Road London N7 8TD on 5 October 2020
28 Sep 2020 DS02 Withdraw the company strike off application
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
20 Aug 2020 TM01 Termination of appointment of Ian Ilsley as a director on 20 August 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 64 Woodcock Hill Harrow HA3 0JF on 10 August 2020
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
16 Jan 2020 AAMD Amended accounts for a small company made up to 31 March 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Mr Ian Ilsley as a director on 30 November 2019