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GEOCHARBERT UK LTD

Company number 09800192

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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 Jan 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)
15 Nov 2022	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)
02 Nov 2022	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 - 3 pages (3 pages)
22 Jun 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 - 7 pages (7 pages) Download iXBRL
08 Feb 2022	MR04	Satisfaction of charge 098001920003 in full	View PDF Satisfaction of charge 098001920003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 098001920001 in full	View PDF Satisfaction of charge 098001920001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 098001920002 in full	View PDF Satisfaction of charge 098001920002 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/08/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 11/08/2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividends of £1181673 11/08/2021	View PDF Resolutions RES13 ‐ Re-interim dividends of £1181673 11/08/2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	MR01	Registration of charge 098001920003, created on 31 December 2020	View PDF Registration of charge 098001920003, created on 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Jan 2021	MR01	Registration of charge 098001920001, created on 31 December 2020	View PDF Registration of charge 098001920001, created on 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	MR01	Registration of charge 098001920002, created on 31 December 2020	View PDF Registration of charge 098001920002, created on 31 December 2020 - link opens in a new window - 41 pages (41 pages)
07 Jan 2021	PSC02	Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 31 December 2020	View PDF Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Denise Sarson as a director on 31 December 2020	View PDF Termination of appointment of Denise Sarson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Neal Calder Mackenzie as a person with significant control on 31 December 2020	View PDF Cessation of Neal Calder Mackenzie as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Stephen Paul Woodford as a director on 31 December 2020	View PDF Appointment of Mr Stephen Paul Woodford as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Debra Anne Mackenzie as a director on 31 December 2020	View PDF Termination of appointment of Debra Anne Mackenzie as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 28 September 2016	View PDF Second filing of Confirmation Statement dated 28 September 2016 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	TM01	Termination of appointment of Neal Calder Mackenzie as a director on 26 June 2020	View PDF Termination of appointment of Neal Calder Mackenzie as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)

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