GEORGE (MOUNT STREET) LIMITED

Company number 03759332

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Lilly Newell as a director on 23 September 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Vernon Homan as a director on 4 August 2020	(1 page)
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 15 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
29 Apr 2020	AA	Full accounts made up to 29 December 2019	(29 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	(28 pages)
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
11 Sep 2019	MR01	Registration of charge 037593320012, created on 4 September 2019	(40 pages)
16 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
31 Jan 2019	MR01	Registration of charge 037593320011, created on 21 January 2019	(41 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
19 May 2018	AR01	Annual return made up to 26 April 2015	(20 pages)
18 Apr 2018	AA	Full accounts made up to 1 January 2017	(28 pages)
18 Apr 2018	RT01	Administrative restoration application	(3 pages)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
12 Dec 2016	AD01	Registered office address changed from , C/O Peter Silva, 26-28 Conway Street, London, W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 22/08/2022	(6 pages)
25 Jul 2016	AA	Full accounts made up to 27 December 2015	(19 pages)