GEORGE MAKIN & SONS,LIMITED: Filings

  • Overview

    Company NameGEORGE MAKIN & SONS,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00095776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEORGE MAKIN & SONS,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 17, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Stuart Illingworth on Jan 31, 2023

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jan 30, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Appointment of Mrs Rachel Mary Keavey as a secretary on Jun 22, 2019

    2 pagesAP03

    Termination of appointment of Christopher John Illingworth as a secretary on Jun 22, 2019

    1 pagesTM02

    Termination of appointment of Robert Illingworth as a director on Jun 22, 2019

    1 pagesTM01

    Termination of appointment of Christopher John Illingworth as a director on Jun 22, 2019

    1 pagesTM01

    Confirmation statement made on Jan 17, 2019 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0