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GEORGE PLUS ONE LIMITED

Company number 07353991

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2017 LIQ02 Statement of affairs
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
08 Nov 2017 AD01 Registered office address changed from 52a Pinstone Street Sheffield South Yorkshire S1 2HN to 108 Ranby Road Sheffield S11 7AL on 8 November 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
21 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Samantha Fiona Story as a director on 1 September 2015
14 Oct 2015 AP01 Appointment of Mr Christopher James Story as a director on 1 September 2015
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 300
15 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 300
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300
21 May 2013 DISS40 Compulsory strike-off action has been discontinued
20 May 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Dec 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Mark Riley as a director
11 May 2011 AP01 Appointment of Samantha Fiona Story as a director
18 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011