WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED filing history - Find and update company information

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WILLIAM GEORGE HOMES (MEADOW MILL) LIMITED

Company number 05375446

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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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 8 March 2019	View PDF Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19 - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	PSC01	Notification of William George Nixon as a person with significant control on 12 October 2016	View PDF Notification of William George Nixon as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC07	Cessation of William George Group Limited as a person with significant control on 12 October 2016	View PDF Cessation of William George Group Limited as a person with significant control on 12 October 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
22 Jan 2019	MR04	Satisfaction of charge 053754460001 in full	View PDF Satisfaction of charge 053754460001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	MR04	Satisfaction of charge 053754460002 in full	View PDF Satisfaction of charge 053754460002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	MR04	Satisfaction of charge 053754460003 in full	View PDF Satisfaction of charge 053754460003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	View PDF Current accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	MR01	Registration of charge 053754460003, created on 25 October 2017	View PDF Registration of charge 053754460003, created on 25 October 2017 - link opens in a new window - 16 pages (16 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-12 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	MR01	Registration of charge 053754460002, created on 21 June 2016	View PDF Registration of charge 053754460002, created on 21 June 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	MR01	Registration of charge 053754460001, created on 21 June 2016	View PDF Registration of charge 053754460001, created on 21 June 2016 - link opens in a new window - 13 pages (13 pages)
18 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	CH01	Director's details changed for Mr William George Nixon on 1 January 2016	View PDF Director's details changed for Mr William George Nixon on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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