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GEOWINN LTD

Company number 08471266

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR04	Satisfaction of charge 084712660002 in full	View PDF Satisfaction of charge 084712660002 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	MR04	Satisfaction of charge 084712660001 in full	View PDF Satisfaction of charge 084712660001 in full - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2023	AA01	Previous accounting period shortened from 28 April 2023 to 28 February 2023	View PDF Previous accounting period shortened from 28 April 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	AA	Micro company accounts made up to 28 April 2022	View PDF Micro company accounts made up to 28 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2021	AP01	Appointment of Mr Maksym Sukhanov as a director on 3 December 2021	View PDF Appointment of Mr Maksym Sukhanov as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Igor Sukhanov as a director on 3 December 2021	View PDF Termination of appointment of Igor Sukhanov as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 28 April 2021	View PDF Total exemption full accounts made up to 28 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2021	AA	Total exemption full accounts made up to 28 April 2020	View PDF Total exemption full accounts made up to 28 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CH01	Director's details changed for Mr. Igor Sukhanov on 8 September 2020	View PDF Director's details changed for Mr. Igor Sukhanov on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC04	Change of details for Oleg Sukhanov as a person with significant control on 8 September 2020	View PDF Change of details for Oleg Sukhanov as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC04	Change of details for Igor Sukhanov as a person with significant control on 8 September 2020	View PDF Change of details for Igor Sukhanov as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ to Unit 16043, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 8 September 2020	View PDF Registered office address changed from 77 Harrow Drive London N9 9EQ to Unit 16043, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 28 April 2019	View PDF Accounts for a dormant company made up to 28 April 2019 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM02	Termination of appointment of Jj Secretaries Ltd as a secretary on 4 December 2019	View PDF Termination of appointment of Jj Secretaries Ltd as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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