GECO PROPERTIES UK LTD

Company number 06946464

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(11 pages)
20 Feb 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 150 Aldersgate Street London EC1A 4AB on 20 February 2017	(2 pages)
17 Feb 2017	4.70	Declaration of solvency	(3 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	(1 page)
09 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(19 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000	(3 pages)
29 Jun 2016	CH04	Secretary's details changed for Easi Accounting Services Limited on 25 January 2016	(1 page)
19 May 2016	AA	Total exemption full accounts made up to 21 February 2015	(20 pages)
08 Apr 2016	AA01	Previous accounting period extended from 21 February 2016 to 31 March 2016	(1 page)
19 Feb 2016	AA01	Previous accounting period shortened from 22 February 2015 to 21 February 2015	(1 page)
22 Nov 2015	AA01	Previous accounting period shortened from 30 June 2015 to 22 February 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 5,000	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
07 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 October 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 5,000	(3 pages)
18 Jul 2014	CH01	Director's details changed for Glauco Cerri on 1 July 2014	(2 pages)
06 Jun 2014	TM02	Termination of appointment of B&a Directors Ltd as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of B&a Directors Ltd as a director	(2 pages)
06 Jun 2014	AP04	Appointment of Easi Accounting Services Limited as a secretary	(3 pages)
03 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)