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MIKE GEERTS CORPORATE CONSULTANCY LTD

Company number 06641269

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 AD01 Registered office address changed from Healys Solicitors 8 & 9 Old Steine Brighton East Sussex BN1 1EJ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 29 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH01 Director's details changed for Mr Michael Geerts on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 16 Varndean Gardens Brighton East Sussex BN1 6WL to Healys Solicitors 8 & 9 Old Steine Brighton East Sussex BN1 1EJ on 17 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
23 Sep 2009 287 Registered office changed on 23/09/2009 from healys solicitors 8-9 old steine brighton BN1 1EJ england
30 Jul 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association