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NICK GEORGIOU LIMITED

Company number 06487038

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2015 AA Total exemption small company accounts made up to 3 July 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 3 July 2015
15 Jul 2015 AD01 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 July 2015
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 CH01 Director's details changed for Nicholas Ronald Georgiou on 8 October 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 29/01/09; full list of members
20 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution