ANDREW GEOGHEGAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Statement of affairs |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 11/10/2111 October 2021 | Director's details changed for Andrew Charles Geoghegan on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2021-10-11 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | SAIL ADDRESS CHANGED FROM: HUNTER GEE HOLROYD CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN ENGLAND |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GEOGHEGAN / 02/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 02/07/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 20/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM HUNTER GEE HOLROYD CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GEOGHEGAN / 20/06/2019 |
| 18/06/1918 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 01/09/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GEOGHEGAN / 01/09/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 01/09/2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GEOGHEGAN / 02/05/2017 |
| 31/07/1731 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 09/11/2015 |
| 09/11/159 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2.00 |
| 06/10/156 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/156 October 2015 | ADOPT ARTICLES 01/09/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/12/1419 December 2014 | SAIL ADDRESS CHANGED FROM: C/O ACCOUNTANTS ADVICE LIMITED 29 TEMPLE LANE COPMANTHORPE YORK YO23 3TB ENGLAND |
| 19/12/1419 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 29 TEMPLE LANE COPMANTHORPE YORK NORTH YORKSHIRE YO23 3TB |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/01/134 January 2013 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: 10 AIREBANK TERRACE GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RU ENGLAND |
| 03/01/133 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DEWAR |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 10 AIREBANK TERRACE GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RU |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 11/11/2009 |
| 21/12/0821 December 2008 | SECRETARY APPOINTED ALEXANDER DEWAR |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ANDREW GEOGHEGAN |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 22/10/0822 October 2008 | COMPANY NAME CHANGED ANDREW GEOGEHEGAN LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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