MCGOVERN AND CO. LTD

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Company Documents

DateDescription
19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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16/07/2516 July 2025 Confirmation statement made on 2025-04-23 with no updates

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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01/06/241 June 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Confirmation statement made on 2022-04-23 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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27/06/2127 June 2021 Confirmation statement made on 2021-04-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/06/1618 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 Annual return made up to 23 April 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 1 KILMARSH ROAD LONDON W6 0PL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/01/1411 January 2014 DISS40 (DISS40(SOAD))

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10/01/1410 January 2014 Annual return made up to 23 April 2013 with full list of shareholders

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20/12/1320 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE

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10/07/1310 July 2013 Annual return made up to 23 April 2012 with full list of shareholders

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09/07/139 July 2013 Annual return made up to 23 April 2011 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARIUS ANTONINUS MCGOVERN / 23/04/2011

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA MCGOVERN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/09/127 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/08/127 August 2012 FIRST GAZETTE

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 DISS40 (DISS40(SOAD))

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10/05/1110 May 2011 FIRST GAZETTE

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05/05/115 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/08/1012 August 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCGOVERN / 23/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/08/0918 August 2009 FIRST GAZETTE

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14/08/0914 August 2009 DISS40 (DISS40(SOAD))

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13/08/0913 August 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 8 WALTON HOUSE 131 MERTON ROAD LONDON SW18 5EJ

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04/05/044 May 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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