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GEORGE MAKIN & SONS,LIMITED

Company number 00095776

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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)
11 Jul 2023	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)
25 Apr 2023	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)
12 Apr 2023	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)
01 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	CH01	Director's details changed for Mr Robert Stuart Illingworth on 31 January 2023	View PDF Director's details changed for Mr Robert Stuart Illingworth on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1	View PDF Statement of capital on 30 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 11/01/23	View PDF Solvency Statement dated 11/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 11/01/23	View PDF Solvency Statement dated 11/01/23 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2019	AP03	Appointment of Mrs Rachel Mary Keavey as a secretary on 22 June 2019	View PDF Appointment of Mrs Rachel Mary Keavey as a secretary on 22 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	TM02	Termination of appointment of Christopher John Illingworth as a secretary on 22 June 2019	View PDF Termination of appointment of Christopher John Illingworth as a secretary on 22 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Robert Illingworth as a director on 22 June 2019	View PDF Termination of appointment of Robert Illingworth as a director on 22 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM01	Termination of appointment of Christopher John Illingworth as a director on 22 June 2019	View PDF Termination of appointment of Christopher John Illingworth as a director on 22 June 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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