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GERONIMO ENTERTAINMENTS PLC

Company number 04519150

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
16 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
21 Dec 2018 AD01 Registered office address changed from 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP England to Osborne House 20, Victoria Avenue Harrogate HG1 5QY on 21 December 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 May 2018 AD01 Registered office address changed from C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to 55 Grove Road Suite 10 - the Old Church Harrogate HG1 5EP on 30 May 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Jan 2017 AD01 Registered office address changed from Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB England to C/O the Mackenzie Partnership Limited Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017
26 Jan 2017 AD01 Registered office address changed from C/O the Mackenzie Partnership 23 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Southfield Business Centre - Suite G2 Station Parade Harrogate HG1 1HB on 26 January 2017
14 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP .4
06 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP .4
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
26 Nov 2013 AP02 Appointment of Mackenzie Investments Limited as a director
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP .4
05 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011