GEOCHARBERT UK LTD: Filings

  • Overview

    Company NameGEOCHARBERT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09800192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEOCHARBERT UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Satisfaction of charge 098001920001 in full

    1 pagesMR04

    Satisfaction of charge 098001920003 in full

    1 pagesMR04

    Satisfaction of charge 098001920002 in full

    1 pagesMR04

    Confirmation statement made on Sep 28, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 11/08/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-interim dividends of £1181673 11/08/2021
    RES13

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Registration of charge 098001920003, created on Dec 31, 2020

    25 pagesMR01

    Registration of charge 098001920002, created on Dec 31, 2020

    41 pagesMR01

    Registration of charge 098001920001, created on Dec 31, 2020

    32 pagesMR01

    Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on Dec 31, 2020

    2 pagesPSC02

    Termination of appointment of Denise Sarson as a director on Dec 31, 2020

    1 pagesTM01

    Cessation of Neal Calder Mackenzie as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Appointment of Mr Stephen Paul Woodford as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Debra Anne Mackenzie as a director on Dec 31, 2020

    1 pagesTM01

    Second filing of Confirmation Statement dated Sep 28, 2016

    3 pagesRP04CS01

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Neal Calder Mackenzie as a director on Jun 26, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0