GEORGE STREET PROPERTIES (LONDON) LIMITED

Company number 00629963

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2017	AD01	Registered office address changed from Preston Court Preston-on-Wye Hereford HR2 9JU to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 8 November 2017	(2 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 22 August 2017	(5 pages)
07 Sep 2017	AA01	Previous accounting period extended from 29 March 2017 to 22 August 2017	(1 page)
12 Apr 2017	RP04AP01	Second filing for the appointment of Rupert Alexander James Fairfax as a director	(6 pages)
02 Mar 2017	TM01	Termination of appointment of Sonia Fairfax as a director on 2 March 2017	(1 page)
28 Feb 2017	CH01	Director's details changed for Mr Rupert Alexander James Fairfax on 27 February 2017	(2 pages)
01 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 29 March 2016	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Rupert Alexander James Fairfax as a director on 23 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2017.	(3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 22,000	(4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 29 March 2015	(3 pages)
25 Feb 2015	AD01	Registered office address changed from Preston Court Preston-on-Wye Hereford HR2 9JU to Preston Court Preston-on-Wye Hereford HR2 9JU on 25 February 2015	(1 page)
25 Feb 2015	CH03	Secretary's details changed for Mr Henry Benjamin Beaufoy Clowes on 25 February 2015	(1 page)
25 Feb 2015	CH01	Director's details changed for Lady Sonia Fairfax on 25 February 2015	(2 pages)
03 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 22,000	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 29 March 2014	(4 pages)
19 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 22,000	(4 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 29 March 2013	(4 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 29 March 2012	(4 pages)