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THE GEORGE (CHELTENHAM) LTD

Company number 03818804

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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(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
31 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
02 Mar 2016 TM01 Termination of appointment of Michael Jeremy Shaw as a director on 1 February 2016
16 Feb 2016 MR04 Satisfaction of charge 4 in full
16 Feb 2016 MR04 Satisfaction of charge 3 in full
02 Feb 2016 AP01 Appointment of Julie Patricia Barlow as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Michael Tombs Horton as a director on 1 February 2016
02 Feb 2016 MR01 Registration of charge 038188040005, created on 1 February 2016
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 636,976
31 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2014 TM01 Termination of appointment of Peter William Shaw as a director on 7 November 2014
07 Nov 2014 TM02 Termination of appointment of Peter William Shaw as a secretary on 7 November 2014
04 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 636,976
26 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2013 AR01 Annual return made up to 29 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
04 Sep 2012 AR01 Annual return made up to 29 July 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders