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GEONOVO LIMITED

Company number 07377267

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Dec 2019 AD01 Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019
02 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 26 January 2019
23 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 January 2018
10 Aug 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 26 January 2017
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 26 January 2016
12 Feb 2015 2.24B Administrator's progress report to 27 January 2015
10 Feb 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Sep 2014 2.24B Administrator's progress report to 23 July 2014
05 Aug 2014 2.16B Statement of affairs with form 2.14B
26 Mar 2014 F2.18 Notice of deemed approval of proposals
07 Mar 2014 2.17B Statement of administrator's proposal
30 Jan 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 January 2014
29 Jan 2014 2.12B Appointment of an administrator
23 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 500,000
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Peter Lusty on 1 January 2012
03 Oct 2012 AD02 Register inspection address has been changed from C/O William Moore Regent House Hubert Road Brentwood Essex CM14 4JE England
02 Oct 2012 CH01 Director's details changed for Mr William Moore on 1 August 2012
02 Oct 2012 CH03 Secretary's details changed for William Moore on 1 August 2012