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GEORGE BROTHERS INVESTMENTS LIMITED

Company number 09906650

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
25 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of entire issued share capital of alutrade LIMITED from the company to alutrade management team investments LIMITED, the company's holding company, by way of a distribution in specie at net book value 31/03/2023	View PDF Resolutions RES13 ‐ Transfer of entire issued share capital of alutrade LIMITED from the company to alutrade management team investments LIMITED, the company's holding company, by way of a distribution in specie at net book value 31/03/2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH19	Statement of capital on 14 April 2023 GBP 1,008	View PDF Statement of capital on 14 April 2023 GBP 1,008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 31/03/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 31/03/2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Christopher David George as a person with significant control on 19 December 2022	View PDF Cessation of Christopher David George as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Malcolm George as a person with significant control on 19 December 2022	View PDF Cessation of Malcolm George as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR04	Satisfaction of charge 099066500001 in full	View PDF Satisfaction of charge 099066500001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR01	Registration of charge 099066500002, created on 22 July 2021	View PDF Registration of charge 099066500002, created on 22 July 2021 - link opens in a new window - 31 pages (31 pages)
11 Jul 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
15 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 37 pages (37 pages)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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