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CORPORATE GOVERNANCE GROUP LIMITED

Company number 10938675

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2021 DS01 Application to strike the company off the register
09 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Ian Ilsley as a director on 6 August 2021
29 Jul 2021 AD01 Registered office address changed from First Floor 85 Great Portland Street Westminster London W1W 7LT England to 64 Woodcock Hill Harrow HA3 0JF on 29 July 2021
21 Oct 2020 AD01 Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to First Floor 85 Great Portland Street Westminster London W1W 7LT on 21 October 2020
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
20 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
12 Aug 2020 AA Accounts for a small company 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
16 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Ian Ilsley on 31 October 2018
30 Oct 2018 AD01 Registered office address changed from 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ to 85 Great Portland Street London W1W 7LT on 30 October 2018
29 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CH01 Director's details changed for Mr Ian Ilsley on 21 July 2018
25 Jul 2018 CH01 Director's details changed for Mr Ian Ilsley on 21 July 2018
17 Jul 2018 AD01 Registered office address changed from 17 st. Edmund's Church Street Salisbury Wiltshire SP1 1EF United Kingdom to 18 Hope Way Botley Oxford Oxfordshire OX2 9RZ on 17 July 2018
23 Feb 2018 AP01 Appointment of Ian Ilsley as a director on 1 November 2017
08 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acc appointed as aud 29/12/2017