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GEO. & R. CARRELL DEVELOPMENTS LIMITED

Company number 03460260

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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)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Nov 2018	AD01	Registered office address changed from 9 Harbourside Havant Hampshire PO9 1TJ to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 30 November 2018	View PDF Registered office address changed from 9 Harbourside Havant Hampshire PO9 1TJ to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-06 - link opens in a new window - 1 page (1 page)
26 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	PSC01	Notification of Robert George Carrell as a person with significant control on 1 October 2018	View PDF Notification of Robert George Carrell as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Vivienne Elizabeth Carrell as a person with significant control on 1 October 2018	View PDF Cessation of Vivienne Elizabeth Carrell as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	TM02	Termination of appointment of Vivienne Elizabeth Carrell as a secretary on 19 October 2017	View PDF Termination of appointment of Vivienne Elizabeth Carrell as a secretary on 19 October 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 220,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 220,000	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 220,000	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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