GEORGE PHILIP PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/0923 December 2009 | APPLICATION FOR STRIKING-OFF |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: 11 HENRIETTA STREET LONDON WC2E 8PY |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS; AMEND |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DIVIDEND TO SHAREHOLDER 31/12/07 APPROVE EX GRATIA PAY 31/12/07 |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0713 December 2007 | PURCHASE BUYOUT 30/11/07 |
| 13/12/0713 December 2007 | MEMORANDUM OF ASSOCIATION |
| 13/12/0713 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | REDUCE ISSUED CAPITAL 26/07/07 |
| 23/08/0723 August 2007 | RED SHARE CAP & CANCEL SHA PREM |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
| 23/08/0723 August 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 12-14 LONG ACRE LONDON WC2E 9LP |
| 25/10/0525 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ALTER ARTICLES 29/09/05 WAIVE RGHTS TO DIVS 29/09/05 ALTER ARTICLES 29/09/05 |
| 21/10/0521 October 2005 | ARTICLES OF ASSOCIATION |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | ALTER ARTICLES 11/01/01 ALTER ARTICLES 11/01/01 |
| 17/01/0117 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS; AMEND |
| 14/07/0014 July 2000 | RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 25/09/96 |
| 10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | AUDITOR'S RESIGNATION |
| 23/10/9523 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | |
| 28/10/9328 October 1993 | RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 20/07/9220 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/917 November 1991 | RETURN MADE UP TO 11/10/91; CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9124 May 1991 | VARYING SHARE RIGHTS AND NAMES 15/05/91 |
| 11/03/9111 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | VARYING SHARE RIGHTS AND NAMES 14/06/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 020589 |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 01/03/891 March 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 01/08/881 August 1988 | WD 14/06/88 AD 05/05/88--------- � SI 1500000@1=1500000 � IC 121991/1621991 |
| 18/07/8818 July 1988 | NC INC ALREADY ADJUSTED |
| 19/05/8819 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/88 |
| 10/05/8810 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/8826 April 1988 | VARYING SHARE RIGHTS AND NAMES 250388 |
| 26/04/8826 April 1988 | VARYING SHARE RIGHTS AND NAMES 250388 |
| 26/04/8826 April 1988 | VARYING SHARE RIGHTS AND NAMES 250388 |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8710 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/7928 June 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/79 |
| 23/02/7923 February 1979 | CERTIFICATE OF INCORPORATION |
| 23/02/7923 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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