GEORGIANA SCOTT LIMITED

Company number 04688564

Date	Type	Description	View / Download
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 26 January 2016	(13 pages)
14 Nov 2015	AD01	Registered office address changed from Harris Lipman 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015	(1 page)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	(11 pages)
18 Jul 2014	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Harris Lipman 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 18 July 2014	(2 pages)
16 Jul 2014	4.70	Declaration of solvency	(3 pages)
16 Jul 2014	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-02	(1 page)
24 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 2	(3 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
29 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
29 Mar 2013	TM02	Termination of appointment of Juliet Rowe as a secretary	(1 page)
26 Feb 2013	AD01	Registered office address changed from C/O K & H Accountants 4 the Arches Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ United Kingdom on 26 February 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Nov 2012	AD01	Registered office address changed from C/O K & H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AP01	Appointment of Mrs Juliet Schneiderman as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Spencer Overton as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Spencer Overton as a director	(1 page)
28 Mar 2012	AP01	Appointment of Juliet Schneiderman as a director	(2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)