GEEK RETREAT FRANCHISING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Insolvency court order |
| 23/12/2223 December 2022 | Court order in a winding-up (& Court Order attachment) |
| 23/11/2223 November 2022 | Registered office address changed from Spaces 100 West George Street Glasgow G2 1PP Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2022-11-23 |
| 22/11/2222 November 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 12/10/2112 October 2021 | Notification of Geek Retreat Group Limited as a person with significant control on 2021-09-27 |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Sub-division of shares on 2021-09-24 |
| 11/10/2111 October 2021 | Cessation of Peter James Dobson as a person with significant control on 2021-09-27 |
| 11/10/2111 October 2021 | Cessation of Stephen Brian Walsh as a person with significant control on 2021-09-27 |
| 11/10/2111 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 63 UNION STREET GLASGOW G1 3RB SCOTLAND |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES DOBSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CESSATION OF CARINA ELISABETH WALSH AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 2/1 20 BRISBANE STREET, BATTLEFIELD BRISBANE STREET GLASGOW G42 9HY SCOTLAND |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR PETER JAMES DOBSON |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CARINA WALSH |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 04/03/164 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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