GERAUD NEW COVENT GARDEN LIMITED

Company number 05374560

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2019	DS01	Application to strike the company off the register	(1 page)
18 Mar 2019	TM01	Termination of appointment of Frederick Albert Fernand Bonnet as a director on 7 March 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 30 December 2017	(4 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England to C/O Dsn Accountants Ltd Unit 2, West Coppice Road Brownhills Walsall WS8 7HB on 11 December 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB on 7 November 2018	(1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
02 Aug 2017	CH01	Director's details changed for Mr Andrew Burnett on 27 June 2017	(2 pages)
02 Aug 2017	PSC04	Change of details for Mr Andrew Burnett as a person with significant control on 2 August 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(4 pages)
16 Feb 2016	AD01	Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016	(1 page)
20 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 2	(4 pages)
08 Mar 2015	CH01	Director's details changed for Mr Frederick Albert Fernand Bonnet on 24 February 2014	(2 pages)
08 Mar 2015	CH01	Director's details changed for Mr Andrew Burnett on 24 February 2014	(2 pages)
08 Mar 2015	CH03	Secretary's details changed for Mr Frederick Albert Fernand Bonnet on 25 February 2014	(1 page)
05 Dec 2014	AD01	Registered office address changed from C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH to 11 Queen Street Wellington Telford Shropshire TF1 1EH on 5 December 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Sep 2014	AD01	Registered office address changed from The Geraud Centre Wholesale Fruit and Vegetable Market Edge Lane Liverpool L13 2EJ to C/O Davies Grindrod & Co 11 Queen Street Wellington Telford Shropshire TF1 1EH on 23 September 2014	(2 pages)

• 1
• 2
• 3

Next