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GEORGES HENRI LTD

Company number 05356952

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 120
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Mar 2011 CH01 Director's details changed for Sir Brian Henry Mussell on 18 March 2011
21 Mar 2011 CH03 Secretary's details changed for Sir Brian Henry Mussell on 18 March 2011
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Christopher Mchugh on 2 February 2010
03 Mar 2010 CH01 Director's details changed for Sir Brian Henry Mussell on 2 February 2010
03 Mar 2010 CH01 Director's details changed for Toby James Waite on 2 February 2010
03 Mar 2010 CH03 Secretary's details changed for Sir Brian Henry Mussell on 2 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 08/02/09; full list of members
20 Feb 2009 288c Director and Secretary's Change of Particulars / brian mussell / 08/02/2009 / HouseName/Number was: g 07 the school house, now: g; Street was: pages walk, now: the school house; Area was: , now: pages walk
20 Feb 2009 288c Director's Change of Particulars / christopher mchugh / 08/02/2009 / HouseName/Number was: , now: 25; Street was: ewen springs, now: sapperton; Area was: ewen, now: ; Post Code was: GL7 6BY, now: GL7 6LQ
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jun 2008 288c Director and Secretary's Change of Particulars / brian mussell / 16/06/2008 / HouseName/Number was: , now: g 07 the school house; Street was: no 3 phoenix square, now: pages walk; Post Town was: pewsey, now: london; Region was: wiltshire, now: ; Post Code was: SN9 5DN, now: SE1 4HG
28 Feb 2008 363a Return made up to 08/02/08; full list of members
29 Jan 2008 363a Return made up to 08/02/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005