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GOVERNANCE FOR OWNERS HOLDINGS LIMITED

Company number 05492424

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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)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AD01	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 25 Farringdon Street London EC4A 4AB on 3 January 2023	View PDF Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 25 Farringdon Street London EC4A 4AB on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Peter Robert Butler as a director on 3 November 2021	View PDF Termination of appointment of Peter Robert Butler as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	AD01	Registered office address changed from Marlborough House Victora Road South Chelmsford CM1 1LN to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 6 February 2021	View PDF Registered office address changed from Marlborough House Victora Road South Chelmsford CM1 1LN to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 6 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Kodorul Amin as a director on 1 October 2020	View PDF Appointment of Mr Kodorul Amin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Sep 2020	TM01	Termination of appointment of Paola Perotti as a director on 7 September 2020	View PDF Termination of appointment of Paola Perotti as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
04 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC02	Notification of Go Investment Partners Group Llp as a person with significant control on 6 April 2016	View PDF Notification of Go Investment Partners Group Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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GOVERNANCE FOR OWNERS HOLDINGS LIMITED

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