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GEOGUIDE CONSULTANTS LIMITED

Company number 05932049

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 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 - 16 pages (16 pages)
08 Feb 2018	AD01	Registered office address changed from Fernhill 13 Kidmore Lane Sonning Common Berkshire RG4 9SH to 3 Hardman Street Manchester M3 3HF on 8 February 2018	View PDF Registered office address changed from Fernhill 13 Kidmore Lane Sonning Common Berkshire RG4 9SH to 3 Hardman Street Manchester M3 3HF on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Oct 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 - 7 pages (7 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	TM01	Termination of appointment of Michael Stephen Lucas as a director on 18 August 2017	View PDF Termination of appointment of Michael Stephen Lucas as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 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 - 4 pages (4 pages) Download iXBRL
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 350,123	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 350,123 - link opens in a new window - 7 pages (7 pages)
06 Jul 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 - 4 pages (4 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 350,123	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 350,123 - link opens in a new window - 7 pages (7 pages)
24 Sep 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 - 4 pages (4 pages)
05 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 September 2013 - link opens in a new window - 18 pages (18 pages)
01 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 350,123 ANNOTATION A second filed AR01 was registered on 05/12/2013	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 350,123 ANNOTATION A second filed AR01 was registered on 05/12/2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 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 - 4 pages (4 pages)
02 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	CH01	Director's details changed for Mr Michael Stephen Lucas on 1 October 2012	View PDF Director's details changed for Mr Michael Stephen Lucas on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
18 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 - 4 pages (4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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