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GEORGE'S CHICKEN AND DONER MEATS LIMITED

Company number 07287834

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
02 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AD01 Registered office address changed from Unit 1 & 2 Perry Street Industrial Estate Perry Street Bilston West Midlands WV14 8RP to 66 Cross Street Sale Cheshire M33 7AN on 18 August 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Costas Papageorgiou on 4 April 2014
06 Jun 2014 AD01 Registered office address changed from 19 Hare Street Bilston Wolverhampton West Midlands WV14 7DX United Kingdom on 6 June 2014
05 Jun 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 TM01 Termination of appointment of Tilk Mehta as a director
08 May 2014 TM01 Termination of appointment of Haresh Mehta as a director
08 May 2014 TM02 Termination of appointment of Tilk Mehta as a secretary
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2012 AP01 Appointment of Costas Papageorgiou as a director
07 Sep 2012 AP01 Appointment of Haresh Mehta as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 90
07 Sep 2012 AD01 Registered office address changed from the Mouse House Wergs Hall Road Wolverhampton West Midlands WV8 2HH United Kingdom on 7 September 2012
06 Sep 2012 CERTNM Company name changed field manor investments LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution