GEORGE YARD RUN-OFF LIMITED

05538694
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2020 insolvency Solvency Statement dated 07/10/20 1 Buy now
16 Oct 2020 resolution Resolution 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 4 Buy now
31 Jul 2020 officers Appointment of director (Mr Andrew Thomas Karl Westenberger) 2 Buy now
06 Jul 2020 officers Appointment of director (Katherine Anne Cross) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Morna Leather) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
07 Feb 2019 officers Appointment of director (Mrs Morna Leather) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Frederick Paul Chilton) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 4 Buy now
29 Jun 2018 officers Termination of appointment of director (James Fergus Donohoe) 1 Buy now
08 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 15/09/2016 7 Buy now
19 Oct 2017 officers Change of particulars for director (Mr James Fergus Donohoe) 3 Buy now
19 Oct 2017 accounts Annual Accounts 4 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Nicholas James Moss) 1 Buy now
06 Oct 2016 officers Termination of appointment of secretary (John Davies) 1 Buy now
29 Sep 2016 officers Appointment of director (Mr James Fergus Donohoe) 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Sep 2016 resolution Resolution 2 Buy now
06 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Jonathan James Turnbull) 1 Buy now
04 Jul 2016 accounts Annual Accounts 4 Buy now
02 Mar 2016 officers Appointment of director (Mr Frederick Paul Chilton) 2 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Jonathan James Turnbull) 2 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
12 May 2014 officers Appointment of secretary (Mr John Davies) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (Nicholas James Moss) 1 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
28 Sep 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Nicholas James Moss) 1 Buy now
28 Jun 2013 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Nigel Roy Cotton) 1 Buy now
14 Mar 2013 officers Appointment of director (Mr Nicholas James Moss) 2 Buy now
07 Feb 2013 officers Appointment of secretary (Mrs Pauline Mcquillan) 1 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Stephen Mark Grant) 1 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 officers Change of particulars for director (Jonathan James Turnbull) 2 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 officers Appointment of director (Mr Nigel Roy Cotton) 2 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 14 Buy now
23 Dec 2010 officers Termination of appointment of director (Robert Jamieson) 1 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 17 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from staple hall stonehouse court 87-90 houndsditch london EC3A 7NP 1 Buy now
25 Jul 2009 auditors Auditors Resignation Company 1 Buy now
07 Jul 2009 officers Secretary's change of particulars / stephen grant / 01/07/2009 1 Buy now
02 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2009 officers Appointment terminated director adrian beale 1 Buy now
24 Dec 2008 accounts Annual Accounts 16 Buy now
16 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
01 Jul 2008 officers Director appointed jonathan james turnbull 2 Buy now
01 Jul 2008 officers Appointment terminated director david martin 1 Buy now
04 Nov 2007 accounts Annual Accounts 16 Buy now
02 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
01 Apr 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
15 Sep 2006 annual-return Return made up to 14/09/06; full list of members 6 Buy now
29 Aug 2006 resolution Resolution 2 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
29 Aug 2006 capital Ad 21/07/06--------- £ si 1499999@1=1499999 £ ic 1/1500000 2 Buy now
29 Aug 2006 capital Nc inc already adjusted 18/07/06 1 Buy now
29 Aug 2006 capital Nc inc already adjusted 03/04/06 1 Buy now
24 Aug 2006 accounts Annual Accounts 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: staple hall stone house court 97-90 houndsditch london EC3A 7NP 1 Buy now
02 Jun 2006 incorporation Memorandum Articles 19 Buy now
19 May 2006 change-of-name Certificate Change Of Name Company 3 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers New secretary appointed 2 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: ince & co international house 1 st katharines way london E1W 1UN 1 Buy now
25 Apr 2006 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
17 Aug 2005 incorporation Incorporation Company 22 Buy now