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GEORGE LITTLE, SEBIRE & CO LIMITED

Company number 06780744

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Richard Grant Whiting on 9 September 2020
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2020 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley N3 1DP on 25 November 2020
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
05 Jan 2018 PSC04 Change of details for Mr Richard John Crawley as a person with significant control on 5 January 2018
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
25 Sep 2015 TM01 Termination of appointment of Lawrence Mcaulay as a director on 1 April 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Brian Davis as a director on 1 April 2015
06 May 2015 CERTNM Company name changed gls wealth management LIMITED\certificate issued on 06/05/15
  • RES15 ‐ Change company name resolution on 2015-03-06
06 May 2015 CONNOT Change of name notice
12 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012