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GECO UK LIMITED

Company number 03454419

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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)
29 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
17 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2021 AD01 Registered office address changed from Unit 3 Dominion Park Industrial Estate, Denholme Gate Road Hipperholme West Yorkshire HX3 8JG to 9th Floor 7 Park Row Leeds LS1 5HD on 12 October 2021
12 Oct 2021 LIQ02 Statement of affairs
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
06 Jul 2021 TM01 Termination of appointment of Antonio Francisco Febra as a director on 1 July 2021
06 Jul 2021 PSC04 Change of details for Mr Philip Lewis as a person with significant control on 1 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000