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GEORGIO'S (BOROUGH ROAD) LIMITED

Company number 06805179

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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)
13 Jun 2024 LIQ02 Statement of affairs
13 Jun 2024 600 Appointment of a voluntary liquidator
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
12 Jun 2024 AD01 Registered office address changed from 772 Borough Road Prenton Wirral CH42 9JF United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on 12 June 2024
18 Apr 2024 AA Total exemption full accounts made up to 22 May 2023
08 Aug 2023 AD01 Registered office address changed from 722 Borough Road Prenton Wirral CH42 9JF United Kingdom to 772 Borough Road Prenton Wirral CH42 9JF on 8 August 2023
04 Jul 2023 CERTNM Company name changed flame and wok LIMITED\certificate issued on 04/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
20 Jun 2023 TM02 Termination of appointment of Mario Georgiou as a secretary on 25 May 2023
20 Jun 2023 TM01 Termination of appointment of Mario Georgiou as a director on 22 May 2023
20 Jun 2023 AD01 Registered office address changed from 6a Upton Road Birkenhead Merseyside CH41 0DF to 722 Borough Road Prenton Wirral CH42 9JF on 20 June 2023
25 May 2023 AA01 Previous accounting period extended from 31 March 2023 to 22 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
15 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016