GOVER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | Confirmation statement made on 2021-10-30 with updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED HARRIET GOVER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD GOVER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LOUISE GOVER |
| 09/11/179 November 2017 | CESSATION OF BERNARD DENNIS GOVER AS A PSC |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | DISCONTINUATION OF THE SOLVENCY STATEMENT DATED 16 JUNE 2017, DIRECTORS INSTRUCTED NOT TO FILE RELEVANT DOCUMENTS 11/09/2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY BERNARD GOVER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOVER |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REDUCE ISSUED CAPITAL 08/09/2017 |
| 18/09/1718 September 2017 | STATEMENT BY DIRECTORS |
| 18/09/1718 September 2017 | SOLVENCY STATEMENT DATED 08/09/17 |
| 18/09/1718 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1574445 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD DENNIS GOVER |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENNIS GOVER / 29/09/2016 |
| 14/07/1614 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD DENNIS GOVER / 20/01/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENNIS GOVER / 20/01/2015 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | £ NC 1000/3000000 28/0 |
| 06/10/046 October 2004 | RE AQUISITION 28/06/04 |
| 06/10/046 October 2004 | SHARES AGREEMENT OTC |
| 22/09/0422 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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