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GEOEARTH SOLUTIONS LTD

Company number 06826521

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	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 - 8 pages (8 pages)
11 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AD01	Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 19 March 2021	View PDF Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	CH03	Secretary's details changed for Mr Adrian Thomas O'malley on 23 February 2018	View PDF Secretary's details changed for Mr Adrian Thomas O'malley on 23 February 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CH01	Director's details changed for Mr Thomas O'malley on 23 February 2018	View PDF Director's details changed for Mr Thomas O'malley on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Thomas O'malley as a person with significant control on 23 February 2018	View PDF Change of details for Mr Thomas O'malley as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Adrian Thomas O'malley on 23 February 2018	View PDF Director's details changed for Mr Adrian Thomas O'malley on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC04	Change of details for Mr Adrian Thomas O'malley as a person with significant control on 23 February 2018	View PDF Change of details for Mr Adrian Thomas O'malley as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)

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