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GEORGE LINES (HOLDINGS) LIMITED

Company number 06076481

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ06 Resignation of a liquidator
03 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
31 Oct 2016 AD01 Registered office address changed from George Lines (Merchants) Ltd Coln Industrial Estate Old Bath Road, Colnbrook Berkshire SL3 0NJ to Mynott House 14 Bowling Green Lane London EC1R 0BD on 31 October 2016
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
07 Mar 2016 4.70 Declaration of solvency
10 Feb 2016 MR04 Satisfaction of charge 2 in full
10 Feb 2016 MR04 Satisfaction of charge 3 in full
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 60,001
28 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 60,001
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 60,001
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
08 Feb 2010 AUD Auditor's resignation
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mark Cyril Stuart Bone on 31 January 2010