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BIG GEORGES LIMITED

Company number 08016493

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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)
02 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
26 Apr 2018 AD01 Registered office address changed from C/O Big Georges 328-330 Portswood Road Southampton Hampshire SO17 2TD to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29
20 Apr 2018 LIQ02 Statement of affairs
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
06 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted