GENEVA ESTATES LIMITED

Company number 05958333

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(3 pages)
31 Oct 2013	CH01	Director's details changed for Mr Steven Anthony Wardlaw on 31 October 2013	(2 pages)
31 Oct 2013	CH03	Secretary's details changed for Mr Steven Anthony Wardlaw on 31 October 2013	(1 page)
13 Aug 2013	AA	Accounts made up to 31 October 2012	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Keiron Evan Shaun Reardon as a director on 26 November 2012	(1 page)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AD01	Registered office address changed from 286 Queensbridge Road London E8 3NH on 19 October 2012	(1 page)
07 Jul 2012	AA	Accounts made up to 31 October 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts made up to 31 October 2010	(2 pages)
09 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts made up to 31 October 2009	(2 pages)
07 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Keiron Evan Shaun Reardon on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Steven Anthony Wardlaw on 7 October 2009	(2 pages)
18 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
23 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
02 Oct 2008	AA	Accounts made up to 31 October 2007	(2 pages)
23 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)