GOVERNANCE RESOLUTIONS LTD.

Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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28/07/2528 July 2025 Registered office address changed from Capital Business Centre Carlton Road South Croydon CR2 0BS England to Weatherill House Whitestone Way Croydon CR0 4WF on 2025-07-28

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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02/01/242 January 2024 Change of details for Ms Mel Brown as a person with significant control on 2024-01-02

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02/01/242 January 2024 Registered office address changed from Interchange House 1st Floor 81 - 85 Station Road Croydon CR0 2rd England to Capital Business Centre Carlton Road South Croydon CR2 0BS on 2024-01-02

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01/09/231 September 2023 Registered office address changed from 8 Abbots Lane Kenley CR8 5JH England to Interchange House 1st Floor 81 - 85 Station Road Croydon CR0 2rd on 2023-09-01

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24/07/2324 July 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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08/03/208 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MERILYN MEL BROWN / 07/03/2020

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08/03/208 March 2020 PSC'S CHANGE OF PARTICULARS / MS MERILYN MEL BROWN / 07/03/2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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26/10/1926 October 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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