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GEOSPOCK LIMITED

Company number 08345089

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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)
04 Jan 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	View PDF Liquidators' statement of receipts and payments to 17 May 2024 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 17 May 2023	View PDF Total exemption full accounts made up to 17 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 17 May 2023	View PDF Previous accounting period extended from 31 December 2022 to 17 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-18 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	TM02	Termination of appointment of Chater Allan Llp as a secretary on 13 April 2023	View PDF Termination of appointment of Chater Allan Llp as a secretary on 13 April 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2022	MR04	Satisfaction of charge 083450890001 in full	View PDF Satisfaction of charge 083450890001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	MR01	Registration of charge 083450890001, created on 21 February 2022	View PDF Registration of charge 083450890001, created on 21 February 2022 - link opens in a new window - 6 pages (6 pages)
16 Dec 2021	TM01	Termination of appointment of Carol Cheung as a director on 8 December 2021	View PDF Termination of appointment of Carol Cheung as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
25 Jun 2021	CH01	Director's details changed for Steven Marsh on 20 June 2021	View PDF Director's details changed for Steven Marsh on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Ian James Hammond as a director on 11 June 2021	View PDF Termination of appointment of Ian James Hammond as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Ian James Hammond as a director on 10 March 2021	View PDF Appointment of Mr Ian James Hammond as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Richard James Baker as a director on 10 February 2021	View PDF Termination of appointment of Richard James Baker as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH04	Secretary's details changed for Chater Allan Llp on 1 January 2021	View PDF Secretary's details changed for Chater Allan Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
11 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 972.331	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 972.331 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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GEOSPOCK LIMITED

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