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GEASON APPRENTICESHIPS LIMITED

Company number 10839074

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2022 AD02 Register inspection address has been changed to Chase House 16 the Parks Newton Le Willows WA12 0JQ
27 Oct 2022 TM02 Termination of appointment of Neil John Hunt as a secretary on 29 September 2022
26 Oct 2022 TM01 Termination of appointment of Russell Down as a director on 29 September 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
14 Oct 2022 LIQ01 Declaration of solvency
14 Oct 2022 AD01 Registered office address changed from Chase House 16 the Parks Newton Le Willows Merseyside WA12 0JQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 October 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
19 Feb 2022 MR04 Satisfaction of charge 108390740001 in full
25 Jan 2022 MR04 Satisfaction of charge 108390740003 in full
25 Jan 2022 MR04 Satisfaction of charge 108390740002 in full
15 Dec 2021 AA Full accounts made up to 31 March 2021
12 Jul 2021 MR01 Registration of charge 108390740002, created on 6 July 2021
12 Jul 2021 MR01 Registration of charge 108390740003, created on 6 July 2021
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
04 Aug 2020 TM01 Termination of appointment of Thomas Christopher Morgan as a director on 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Feb 2020 AAMD Amended micro company accounts made up to 31 December 2017
12 Feb 2020 AAMD Amended micro company accounts made up to 31 December 2018
27 Dec 2019 MA Memorandum and Articles of Association
29 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documentsagent appointed 09/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 MR01 Registration of charge 108390740001, created on 14 October 2019