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MICHAEL GEEKIE LIMITED

Company number 06546509

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 7 November 2018
10 Dec 2018 LIQ01 Declaration of solvency
27 Nov 2018 AD01 Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to 100 st James Road Northampton NN5 5LF on 27 November 2018
23 Nov 2018 600 Appointment of a voluntary liquidator
23 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-05
16 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
07 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 AP01 Appointment of Mrs Moira Geekie as a director on 1 November 2016
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
04 Apr 2014 AD01 Registered office address changed from 8 King Edward Street Oxford OX1 4HL Uk on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Michael Geekie on 1 April 2014
04 Apr 2014 CH03 Secretary's details changed for Moira Geekie on 1 April 2014
04 Apr 2014 CH03 Secretary's details changed for Moira Geekie on 1 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders