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GEOFFREY WATERS LIMITED

Company number 02827889

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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)
08 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 9 November 2019
27 Mar 2019 AD01 Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 9 November 2018
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 November 2016
23 Nov 2015 AD01 Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 23 November 2015
19 Nov 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
19 Nov 2015 4.70 Declaration of solvency
02 Sep 2015 TM01 Termination of appointment of Timothy George Nigel Waters as a director on 25 August 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 60
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 70
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 TM02 Termination of appointment of Geoffrey Waters as a secretary
06 Nov 2013 TM02 Termination of appointment of Geoffrey Waters as a secretary
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders