- Company Overview for GERAINT INVESTMENTS LIMITED (00635410)
- Filing history for GERAINT INVESTMENTS LIMITED (00635410)
- People for GERAINT INVESTMENTS LIMITED (00635410)
- Insolvency for GERAINT INVESTMENTS LIMITED (00635410)
- More for GERAINT INVESTMENTS LIMITED (00635410)
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) |
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08 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Sep 2013 | AD01 | Registered office address changed from C/O C/O Mowbray Woodwards 3 Queen Square Bath BA1 2HG on 27 September 2013 | |
26 Sep 2013 | 4.70 | Declaration of solvency | |
26 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2013 | AR01 |
Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2013-01-24
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|
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
12 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
01 Apr 2011 | RESOLUTIONS |
Resolutions
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|
01 Apr 2011 | CC04 | Statement of company's objects | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
23 Sep 2010 | AP01 | Appointment of Tracey Alyson Smith as a director | |
23 Sep 2010 | AP01 | Appointment of David Lloyd Whitworth as a director | |
16 Sep 2010 | AD01 | Registered office address changed from Blenheim House,Henry Street Bath,Avon BA1 1JR on 16 September 2010 | |
16 Sep 2010 | TM02 | Termination of appointment of Gervase O'donovan as a secretary | |
30 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for Phyllis White Phillips on 26 October 2009 |