THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED

Company number 05425343

Date	Type	Description	View / Download
27 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
25 Sep 2023	AD03	Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS	(2 pages)
23 Sep 2023	AD02	Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS	(2 pages)
21 Sep 2023	AD01	Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on 21 September 2023	(2 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-05	(1 page)
21 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Uxbridge Buckinghamshire UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
11 Aug 2022	AP01	Appointment of Joanna Kurowska as a director on 10 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Matthew Woollard as a director on 10 August 2022	(1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 Jan 2021	CH01	Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Mar 2020	TM01	Termination of appointment of David James Taylor as a director on 28 February 2020	(1 page)
06 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)