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GEORGI COLLECTIONS LIMITED

Company number 03674199

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 AD01 Registered office address changed from 20 Tinwell Road Stamford Lincolnshire PE9 2QQ to Townshend House Crown Road Norwich Norfolk NR1 3DT on 9 March 2018
07 Mar 2018 LIQ01 Declaration of solvency
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-23
06 Dec 2017 MR04 Satisfaction of charge 1 in full
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
09 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
14 May 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Emily Veitch as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders