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GEOLA TECHNOLOGIES LIMITED

Company number 04066564

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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)
21 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 16 February 2024
01 Mar 2023 AD01 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-17
28 Feb 2023 LIQ01 Declaration of solvency
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 18 March 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 100,001
16 Mar 2021 AD01 Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF on 16 March 2021
19 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 SH06 Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 100,000
14 Jun 2017 SH03 Purchase of own shares.
22 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 600,000
21 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 03/09/2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015