GEORGE BUILDING CONSTRUCTION LIMITED

Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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17/08/2317 August 2023 Appointment of a voluntary liquidator

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17/08/2317 August 2023 Removal of liquidator by court order

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Statement of affairs

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15/04/2315 April 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Registered office address changed from 112 Station Road London NW4 3SN England to 1066 London Road London Road Leigh-on-Sea Essex SS9 3NA on 2023-04-15

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15/04/2315 April 2023 Resolutions

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23/11/2223 November 2022 Director's details changed for Mr Grzegorz Siwicki on 2022-11-15

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Registered office address changed from 13 Park View Gardens London NW4 2PR to 112 Station Road London NW4 3SN on 2021-10-05

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05/10/215 October 2021 Change of details for Mr Grzegorz Siwicki as a person with significant control on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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26/02/1926 February 2019 SECRETARY APPOINTED ANNA SIWICKA

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SIWICKA

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CESSATION OF ANNA SIWICKA AS A PSC

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY ANNA SIWICKA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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