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GEOSTONE LIMITED

Company number 11010804

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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)
07 Feb 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)
22 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)
09 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 - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	AA01	Current accounting period extended from 31 October 2021 to 28 February 2022	View PDF Current accounting period extended from 31 October 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2020	PSC02	Notification of Retaining (Uk) Limited as a person with significant control on 9 March 2020	View PDF Notification of Retaining (Uk) Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Anthony Ginley as a person with significant control on 9 March 2020	View PDF Cessation of Anthony Ginley as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mr William Lamb as a director on 31 October 2019	View PDF Appointment of Mr William Lamb as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CH01	Director's details changed for Mr Tony Ginley on 12 October 2017	View PDF Director's details changed for Mr Tony Ginley on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Tony Ginley as a person with significant control on 12 October 2017	View PDF Change of details for Tony Ginley as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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