GEORGE & ROSE LTD
| Status | DISSOLVED |
| Company No. | 10413016 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2016 |
| Age | 7 years, 8 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 10 months, 2 days |
SUMMARY
GEORGE & ROSE LTD is an dissolved private limited company with number 10413016. It was incorporated 7 years, 8 months, 13 days ago, on 06 October 2016 and it was dissolved 2 years, 10 months, 2 days ago, on 17 August 2021. The company address is 298 Old Birmingham Road 298 Old Birmingham Road, Birmingham, B45 8ES, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 14 May 2021
Action Date: 05 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-05
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 05 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-05
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Notification of a person with significant control
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-01
Psc name: Christine Hubbard
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Mr David John Hubbard
Documents
Cessation of a person with significant control
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tony Martin
Cessation date: 2019-09-01
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2019-09-01
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mrs Christine Hubbard
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-15
New address: 298 Old Birmingham Road Lickey Birmingham B45 8ES
Old address: The Kingsford, Kingsford Caravan Park Sladd Lane, Hobro Wolverley Kidderminster DY11 5TA England
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 05 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Martin
Termination date: 2019-01-05
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2019
Action Date: 05 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-05
Documents
Change account reference date company current extended
Date: 22 Nov 2018
Action Date: 05 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-01-05
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 02 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-02
Capital : 129 GBP
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Statement of companys objects
Date: 28 Apr 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 26 Apr 2017
Action Date: 15 Feb 2017
Category: Capital
Type: RP04SH01
Date: 2017-02-15
Capital : 119 GBP
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 15 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-15
Capital : 20,001 GBP
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
Old address: The Kingsford Caravan Park Sladd Lane Wolverley Kidderminster DY11 5SG England
New address: The Kingsford, Kingsford Caravan Park Sladd Lane, Hobro Wolverley Kidderminster DY11 5TA
Change date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
New address: The Kingsford Caravan Park Sladd Lane Wolverley Kidderminster DY11 5SG
Old address: 298 Old Birmingham Road Lickey Birmingham B45 8ES United Kingdom
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