THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED: Filings
Overview
| Company Name | THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05425343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on Sep 21, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Broadwater Park Denham Uxbridge Buckinghamshire UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Woollard as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Howard Lee as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of David James Taylor as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
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