GEORGIA ROSE HOLDINGS LIMITED

03844492
GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH

Documents

Documents
Date Category Description Pages
13 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
21 Apr 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Apr 2022 resolution Resolution 1 Buy now
05 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 accounts Annual Accounts 6 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 accounts Annual Accounts 6 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 6 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 accounts Annual Accounts 6 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 6 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
18 Nov 2010 accounts Annual Accounts 4 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Mark Peter Smith) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Ms Venetia Anne Coombs) 1 Buy now
21 Dec 2009 accounts Annual Accounts 3 Buy now
02 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
24 Dec 2008 accounts Annual Accounts 3 Buy now
11 Sep 2008 officers Director's change of particulars / mark smith / 01/08/2008 1 Buy now
11 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from logika LIMITED mainstream house bonham drive sittingbourne kent ME10 3RY 1 Buy now
31 Dec 2007 accounts Annual Accounts 3 Buy now
15 Oct 2007 annual-return Return made up to 22/08/07; full list of members 2 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
20 Dec 2006 officers Secretary's particulars changed 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 annual-return Return made up to 22/08/06; full list of members 2 Buy now
18 Jul 2006 officers New secretary appointed 1 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 5 Buy now
05 Oct 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
05 Oct 2005 officers Director's particulars changed 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: blue ridge secretarial LTD st georges house st georges business park castle road sittingbourne kent ME10 3TB 1 Buy now
05 Jan 2005 accounts Annual Accounts 10 Buy now
13 Aug 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
18 May 2004 address Registered office changed on 18/05/04 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW 1 Buy now
18 May 2004 accounts Annual Accounts 5 Buy now
31 Aug 2003 annual-return Return made up to 22/08/03; full list of members 6 Buy now
07 Jan 2003 accounts Annual Accounts 4 Buy now
11 Sep 2002 annual-return Return made up to 06/09/02; full list of members 6 Buy now
13 Sep 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
03 Sep 2001 accounts Annual Accounts 5 Buy now
17 Jan 2001 accounts Accounting reference date extended from 30/09/00 to 28/02/01 1 Buy now
09 Jan 2001 address Registered office changed on 09/01/01 from: 104 high street milton regis sittingbourne kent ME10 2AN 1 Buy now
21 Sep 2000 officers Director's particulars changed 1 Buy now
21 Sep 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 address Registered office changed on 15/10/99 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER 1 Buy now
12 Oct 1999 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 1999 incorporation Incorporation Company 12 Buy now