GECKO WEALTH LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
19/08/2519 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
16/05/2316 May 2023	Voluntary strike-off action has been suspended View Document
16/05/2316 May 2023	Voluntary strike-off action has been suspended View Document
25/04/2325 April 2023	First Gazette notice for voluntary strike-off View Document
25/04/2325 April 2023	First Gazette notice for voluntary strike-off View Document
17/04/2317 April 2023	Application to strike the company off the register View Document
10/02/2310 February 2023	Termination of appointment of Stephen Philip Jenkinson as a secretary on 2023-02-10 View Document
10/02/2310 February 2023	Termination of appointment of Stephen Philip Jenkinson as a director on 2023-02-10 View Document
10/01/2310 January 2023	Director's details changed for Mr David Tarbotton on 2023-01-03 View Document
10/01/2310 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-10 with no updates View Document
11/01/2211 January 2022	Change of details for Hesslewood Wealth Management Ltd as a person with significant control on 2022-01-11 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/12/204 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
23/01/2023 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 54 GRAMMAR SCHOOL YARD, FISH STREET HULL HU1 1SE ENGLAND View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/08/1723 August 2017	REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 1ST FLOOR WEST COURT HESSLEWOOD HALL HESSLE EAST YORKSHIRE HU13 0LH ENGLAND View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/11/1617 November 2016	REGISTERED OFFICE CHANGED ON 17/11/2016 FROM PARKGATE HOUSE HESSLEWOOD OFFICE PARK HESSLE EAST YORKSHIRE HU13 0QF View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/02/1611 February 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
17/02/1517 February 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR IVAN LOGAN View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/12/1430 December 2014	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU UNITED KINGDOM View Document
04/12/144 December 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/12/143 December 2014	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM EXCHANGE COURT LOWGATE HULL HU1 1XW View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TARBOTTON / 10/09/2014 View Document
03/02/143 February 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/11/2013 View Document
21/01/1421 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GRAHAM LOGAN / 05/11/2013 View Document
21/01/1421 January 2014	PREVSHO FROM 30/04/2014 TO 31/12/2013 View Document
21/01/1421 January 2014	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU View Document

14/01/1414 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/11/135 November 2013	DIRECTOR APPOINTED MR JONATHAN DAVID BOOTH View Document
05/11/135 November 2013	DIRECTOR APPOINTED MR IVAN GRAHAM LOGAN View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
12/02/1312 February 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLEY View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
04/10/124 October 2012	DIRECTOR APPOINTED MR DAVID TARBOTTON View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
05/04/125 April 2012	CURREXT FROM 31/03/2012 TO 30/04/2012 View Document
02/02/122 February 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/12/1112 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/12/1112 December 2011	COMPANY NAME CHANGED CBA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/11 View Document
24/01/1124 January 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/01/1019 January 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
08/01/108 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/02/0919 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
01/02/091 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/04/084 April 2008	GBP NC 1100/2100 03/04/08 View Document
25/01/0825 January 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
08/01/078 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0623 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
18/01/0618 January 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
10/01/0510 January 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/01/0422 January 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
31/01/0331 January 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	£ NC 1000/1100 06/11/02 View Document
13/12/0213 December 2002	NC INC ALREADY ADJUSTED 06/11/02 View Document
14/11/0214 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0221 January 2002	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	SECRETARY RESIGNED View Document
16/07/0116 July 2001	DIRECTOR RESIGNED View Document
16/07/0116 July 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
10/01/0110 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GECKO WEALTH LIMITED

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