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GEO.W.NEALE LIMITED

Company number 00180537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 1	View PDF Statement of capital on 21 December 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	View PDF Solvency Statement dated 23/11/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve of the company be cancelled 03/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve of the company be cancelled 03/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AD01	Registered office address changed from Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire England to Unit 2/3 Sedgewick Road North Luton Industrial Estate Luton Bedfordshire LU4 9DT on 22 March 2019	View PDF Registered office address changed from Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire England to Unit 2/3 Sedgewick Road North Luton Industrial Estate Luton Bedfordshire LU4 9DT on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 28,056	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 28,056 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AD01	Registered office address changed from Victoria Road, Willesden Junction, London NW10 6NG to Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire on 3 December 2015	View PDF Registered office address changed from Victoria Road, Willesden Junction, London NW10 6NG to Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire on 3 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Richard Black as a director on 2 December 2015	View PDF Appointment of Mr Richard Black as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)

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