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GERAZ LIMITED

Company number 07660008

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
05 Mar 2013 AD01 Registered office address changed from 31 Lemon Street Truro Cornwall TR1 2LS United Kingdom on 5 March 2013
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Moshe Holder as a director
04 Feb 2013 TM01 Termination of appointment of Shaun Lawrence as a director
04 Feb 2013 TM02 Termination of appointment of Shaun Lawrence as a secretary
03 Aug 2012 AP01 Appointment of Mr Shaun Andrew Lawrence as a director
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2012 AP01 Appointment of Mr Shaun Andrew Lawrence as a director
03 Aug 2012 AP03 Appointment of Mr Shaun Andrew Lawrence as a secretary
03 Aug 2012 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 3 August 2012
03 Aug 2012 AP03 Appointment of Mr Shaun Andrew Lawrence as a secretary
03 Aug 2012 TM01 Termination of appointment of Kevin Heaney as a director
03 Aug 2012 TM02 Termination of appointment of Kevin Heaney as a secretary
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Michael Holder as a director
20 Dec 2011 AP01 Appointment of Mr Kevin Christopher Heaney as a director