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CONNAUGHT GOVERNANCE LIMITED

Company number 12209831

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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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from 11a the Drive Buckhurst Hill Essex IG9 5RB United Kingdom to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 28 January 2021	View PDF Registered office address changed from 11a the Drive Buckhurst Hill Essex IG9 5RB United Kingdom to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-02 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AD01	Registered office address changed from 4th Floor Portman House 2 Portman Street London London W1H 6DU United Kingdom to 11a the Drive Buckhurst Hill Essex IG9 5RB on 11 November 2020	View PDF Registered office address changed from 4th Floor Portman House 2 Portman Street London London W1H 6DU United Kingdom to 11a the Drive Buckhurst Hill Essex IG9 5RB on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC01	Notification of Stephen John Mills as a person with significant control on 1 October 2020	View PDF Notification of Stephen John Mills as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC01	Notification of Irene Wai Keng Potter as a person with significant control on 1 October 2020	View PDF Notification of Irene Wai Keng Potter as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 11 November 2020	View PDF Withdrawal of a person with significant control statement on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Paul Mattei as a director on 1 October 2020	View PDF Termination of appointment of Paul Mattei as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Stuart Lionel Leaman as a director on 1 October 2020	View PDF Termination of appointment of Stuart Lionel Leaman as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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