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GEEWIZ TRAVEL & EVENTS LIMITED

Company number 05955760

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
08 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
25 Sep 2018 PSC07 Cessation of John Charles Maclean Boyd as a person with significant control on 22 May 2018
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 4 October 2015
Statement of capital on 2015-10-19
  • GBP 4
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4
18 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4
18 Oct 2013 CH03 Secretary's details changed for Oliver James Boyd on 29 September 2013
18 Oct 2013 CH01 Director's details changed for Lydia Boyd on 29 September 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 AD01 Registered office address changed from March House Ottways Lane Ashtead Surrey KT21 2NZ on 5 September 2013
05 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 4
05 Sep 2013 AP01 Appointment of Mr John Charles Mclesd Boyd as a director
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 4
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders