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GELDERMANN LTD.

Company number 01217086

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2010 TM02 Termination of appointment of Andrew Roberts as a secretary
05 Nov 2009 AD01 Registered office address changed from Sugar Quay Lower Thanes Street London EC3R 6DU on 5 November 2009
28 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-19
28 Oct 2009 4.70 Declaration of solvency
11 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Jun 2009 288b Appointment Terminated Director john seaman
21 Apr 2009 288c Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom
25 Feb 2009 288a Secretary appointed andrew james roberts
13 Feb 2009 288b Appointment Terminated Secretary barry wakefield
22 Oct 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 31/05/08; full list of members
25 Jul 2008 288b Appointment Terminated Director stanley fink
03 Feb 2008 AA Full accounts made up to 31 March 2007
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed
10 Jul 2007 363a Return made up to 31/05/07; full list of members
09 Jul 2007 288b Secretary resigned