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GEORGE YARD RUN-OFF LIMITED

Company number 05538694

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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 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Oct 2016 TM01 Termination of appointment of Nicholas James Moss as a director on 6 October 2016
06 Oct 2016 TM02 Termination of appointment of John Davies as a secretary on 30 September 2016
29 Sep 2016 AP01 Appointment of Mr James Fergus Donohoe as a director on 28 September 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018
06 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
06 Sep 2016 CONNOT Change of name notice
21 Jul 2016 TM01 Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AP01 Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,500,000
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,500,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AP03 Appointment of Mr John Davies as a secretary on 1 May 2014
12 May 2014 TM02 Termination of appointment of Nicholas James Moss as a secretary on 1 May 2014
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
03 Oct 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary on 11 April 2013
28 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary on 11 April 2013