GERBASE LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Liquidators' statement of receipts and payments to 2025-04-14

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Appointment of a voluntary liquidator

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Statement of affairs

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21/03/2421 March 2024 Registered office address changed from Rochelle Studio 4 22/24 Club Row London E2 7EY England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-03-21

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04/11/234 November 2023 Confirmation statement made on 2023-11-01 with updates

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26/10/2326 October 2023 Registered office address changed from 23 Elizabeth Avenue London N1 3BT England to Rochelle Studio 4 22/24 Club Row London E2 7EY on 2023-10-26

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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26/07/2326 July 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Memorandum and Articles of Association

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02/11/212 November 2021 Resolutions

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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10/12/2010 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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