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GEOFFREY CHARLES LTD

Company number 09905958

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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)
23 Jan 2018	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)
07 Nov 2017	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)
26 Oct 2017	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)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AD01	Registered office address changed from 1 Queen Square Bath BA1 2HA England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2 June 2016	View PDF Registered office address changed from 1 Queen Square Bath BA1 2HA England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	CH01	Director's details changed for Mr Martyn Geoffrey George Cook on 1 April 2016	View PDF Director's details changed for Mr Martyn Geoffrey George Cook on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from Dilham House 3 Dilham Drive Norwich NR12 8GD United Kingdom to 1 Queen Square Bath BA1 2HA on 25 April 2016	View PDF Registered office address changed from Dilham House 3 Dilham Drive Norwich NR12 8GD United Kingdom to 1 Queen Square Bath BA1 2HA on 25 April 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-08 GBP 90 - link opens in a new window - 27 pages (27 pages)

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