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GEOREACH LIMITED

Company number 07534590

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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)
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 24 September 2024
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 24 September 2023
25 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
02 Nov 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2 November 2021
01 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
26 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 September 2020
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 September 2019
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
06 Oct 2017 LIQ02 Statement of affairs
06 Oct 2017 600 Appointment of a voluntary liquidator
06 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25
29 Sep 2017 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 81 Station Road Marlow Buckinghamshire SL7 1NS on 29 September 2017
10 May 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 330
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 330
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-documents 02/03/2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 330.00
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 TM01 Termination of appointment of Timothy James David Zimmer as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of David John Parker as a director on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Peter Ulf Sederowsky as a director on 10 November 2014