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GEO.BASSETT & CO.LIMITED

Company number 00774059

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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)
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2020	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 - 14 pages (14 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	View PDF Liquidators' statement of receipts and payments to 10 April 2019 - link opens in a new window - 14 pages (14 pages)
09 May 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 May 2018	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2010	LIQ MISC RES	Resolution insolvency:- re. Books	View PDF Resolution insolvency:- re. Books - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.71	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 - 3 pages (3 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	View PDF Termination of appointment of Yasmin Valibhai as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	View PDF Appointment of Matthew Ian Conacher as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	View PDF Appointment of Thomas Edward Jack as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of John Mills as a director	View PDF Termination of appointment of John Mills as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,400,000	View PDF Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
25 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	View PDF Director appointed julian charles baddeley - link opens in a new window - 1 page (1 page)

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