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GEOFFREY ROBERTS LTD

Company number 08159425

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2017 LIQ01 Declaration of solvency
06 Jul 2017 AD01 Registered office address changed from 155 Malvern Road Worcester WR2 4LN to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 6 July 2017
05 Jul 2017 600 Appointment of a voluntary liquidator
05 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 150
19 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jan 2014 AP01 Appointment of Mrs Margaret Patricia Roberts as a director
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 150
15 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
15 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
23 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
27 Jul 2012 NEWINC Incorporation