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GEORGE ROW LIMITED

Company number 05560099

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 May 2014	View PDF Liquidators' statement of receipts and payments to 16 May 2014 - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 15 pages (15 pages)
19 Feb 2013	TM01	Termination of appointment of Paul Dipino as a director on 15 February 2013	View PDF Termination of appointment of Paul Dipino as a director on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM02	Termination of appointment of Paul Dipino as a secretary on 15 February 2013	View PDF Termination of appointment of Paul Dipino as a secretary on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	View PDF Liquidators' statement of receipts and payments to 16 May 2012 - link opens in a new window - 13 pages (13 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 6 pages (6 pages)
25 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 May 2011	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB on 3 May 2011	View PDF Registered office address changed from 91 Gower Street London WC1E 6AB on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,140	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 1,140 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 640.00	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 640.00 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	CH01	Director's details changed for Mr Paul Dipino on 21 June 2010	View PDF Director's details changed for Mr Paul Dipino on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Mr Paul Dipino on 21 June 2010	View PDF Secretary's details changed for Mr Paul Dipino on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Enter loan agreements 16/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Enter loan agreements 16/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	TM01	Termination of appointment of Martin Skinner as a director	View PDF Termination of appointment of Martin Skinner as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 5 pages (5 pages)

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