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GEA INVESTMENTS LIMITED

Company number 09902653

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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)
28 Sep 2021	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)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Dec 2020	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)
04 Dec 2020	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)
09 Nov 2020	PSC01	Notification of Nadia Albertin as a person with significant control on 28 July 2020	View PDF Notification of Nadia Albertin as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Philip Lawrence as a director on 29 July 2020	View PDF Termination of appointment of Philip Lawrence as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Vincenzo Bianchi as a director on 29 July 2020	View PDF Termination of appointment of Vincenzo Bianchi as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC07	Cessation of Sextant Consolidated Limited as a person with significant control on 28 July 2020	View PDF Cessation of Sextant Consolidated Limited as a person with significant control on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 100	View PDF Statement of capital on 28 September 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2020	CAP-SS	Solvency Statement dated 28/07/20	View PDF Solvency Statement dated 28/07/20 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2019	CH01	Director's details changed for Mr Vincenzo Bianchi on 17 April 2019	View PDF Director's details changed for Mr Vincenzo Bianchi on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 100 EUR 8,480,000	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 100 EUR 8,480,000 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AP01	Appointment of Mr Philip Lawrence as a director on 21 January 2016	View PDF Appointment of Mr Philip Lawrence as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mr Vincenzo Bianchi as a director on 21 January 2016	View PDF Appointment of Mr Vincenzo Bianchi as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)

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