GERANIUM PROPERTIES LIMITED

Company number 02235645

Date	Type	Description	View / Download
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	(5 pages)
23 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 August 2010	(5 pages)
16 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Aug 2009	4.70	Declaration of solvency	(3 pages)
11 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-03	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from c/o stockland 37 maddox street london W1S 2PP	(1 page)
28 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
06 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
06 Apr 2009	190	Location of debenture register	(1 page)
06 Apr 2009	353	Location of register of members	(1 page)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
21 Oct 2008	288b	Appointment Terminated Director simon taylor	(1 page)
06 Oct 2008	288b	Appointment Terminated Director david lockhart	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP	(1 page)
11 Jul 2008	288a	Secretary appointed derwyn williams	(1 page)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
11 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
20 Aug 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
12 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
12 Apr 2007	190	Location of debenture register	(1 page)