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GEORGE LONDON LIMITED

Company number 03313297

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16
28 Jun 2012 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ on 28 June 2012
04 May 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,000
24 Feb 2012 CH01 Director's details changed for Mr George Hadjipanayi on 4 February 2012
24 Feb 2012 CH03 Secretary's details changed for Mr George Michael on 4 February 2012
03 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 May 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 129 Chase Side Enfield Middlesex En2 on 24 May 2010
24 May 2010 CH01 Director's details changed for George Hadji-Panayi on 2 October 2009
24 May 2010 CH03 Secretary's details changed for Mr George Michael on 2 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Dec 2009 TM01 Termination of appointment of a director
31 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2009 363a Return made up to 05/02/09; full list of members
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2008 AA Total exemption small company accounts made up to 28 February 2007
25 Jul 2008 363a Return made up to 05/02/08; full list of members