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GENEVA PROPERTY HOLDINGS LTD

Company number 10608026

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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)
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
22 Feb 2023 PSC04 Change of details for Mr George Anthony Rath as a person with significant control on 8 February 2017
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
14 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 May 2019 PSC01 Notification of George Anthony Rath as a person with significant control on 8 February 2017
01 May 2019 PSC09 Withdrawal of a person with significant control statement on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr George Anthony Rath on 1 May 2019
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Apr 2018 CS01 Confirmation statement made on 7 February 2018 with updates
16 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton TW12 2st United Kingdom to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 10,000
28 Feb 2017 AP01 Appointment of Mr George Anthony Rath as a director on 8 February 2017