GEOQUIP HOLDINGS LIMITED

Company number 03661010

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2022	DS01	Application to strike the company off the register	(1 page)
18 Jul 2022	SH19	Statement of capital on 18 July 2022 GBP 0.214643	(5 pages)
18 Jul 2022	SH20	Statement by Directors	(1 page)
18 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	(1 page)
18 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/07/2022	(1 page)
21 Jun 2022	AD01	Registered office address changed from Crh Fsg (Uk) Ltd Herons Way Balby Doncaster South Yorkshire DN4 8WA to Apex Building 1 Water Vole Way Doncaster DN4 5JP on 21 June 2022	(1 page)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
27 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
31 Mar 2021	PSC05	Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 7 October 2019	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(5 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Michael Wightman as a director on 26 September 2019	(1 page)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
19 Jun 2018	TM01	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017	(1 page)
17 Jan 2018	TM02	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017	(1 page)