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MICHAEL GEORGE & CO LIMITED

Company number 06371345

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
12 Apr 2017 4.70 Declaration of solvency
24 Mar 2017 AD01 Registered office address changed from Dawes Court House High Street Esher Surrey KT10 9QD to 92 London Street Reading Berkshire RG1 4SJ on 24 March 2017
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Michael Richard George on 1 September 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 TM02 Termination of appointment of Satpal Lyall as a secretary
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009