GEORGE STREET (EDINBURGH) LIMITED

Company number 04542006

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Apr 2015	AD01	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015	(2 pages)
05 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
02 Oct 2014	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 October 2014	(2 pages)
01 Oct 2014	4.20	Statement of affairs with form 4.19	(9 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23	(1 page)
03 Sep 2014	TM01	Termination of appointment of I M Directors Limited as a director	(1 page)
02 Sep 2014	TM01	Termination of appointment of Janet Caroline O'connor as a director on 2 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Lisa Joanne Thompson as a director on 2 September 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Janet Caroline O'connor as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Claire Cain as a director	(1 page)
20 Jan 2014	CERTNM	Company name changed crombie (edinburgh) LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
08 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(5 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
31 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
19 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(11 pages)
29 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AP01	Appointment of Mrs Claire Marie Cain as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)

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