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GEOGEM LIMITED

Company number 02732703

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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)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 15 July 2019
23 Oct 2018 AD01 Registered office address changed from C/O Archway Engineering (Uk) Ltd Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire HX5 9JP to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 23 October 2018
19 Oct 2018 LIQ01 Declaration of solvency
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
03 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Sage & Company (Accountants) 102 Bowen Court, St Asaph Business Park St Asaph Denbighshire LL17 0JE
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,000
08 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3,000
29 Jan 2014 AAMD Amended accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011