Companies House does not verify the accuracy of the information filed

Advanced company search

GEORDIAN LIMITED

Company number 00515801

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	View PDF Liquidators' statement of receipts and payments to 1 July 2021 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Sep 2020	AD01	Registered office address changed from 168 Church Road Hove BN3 2DL England to C/O Michael Jennings(Bdo Northern Ireland) Bdo Llp 55 Baker Street London W1U 7EU on 19 September 2020	View PDF Registered office address changed from 168 Church Road Hove BN3 2DL England to C/O Michael Jennings(Bdo Northern Ireland) Bdo Llp 55 Baker Street London W1U 7EU on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-02 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 278	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 278 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CH01	Director's details changed for Saleem Alrais on 29 January 2019	View PDF Director's details changed for Saleem Alrais on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC04	Change of details for Mr Saleem Al Rais as a person with significant control on 29 January 2019	View PDF Change of details for Mr Saleem Al Rais as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2017	AD01	Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 10 October 2017	View PDF Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 10 October 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?