J. GELLER CONSULTANTS LIMITED

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Company Documents

DateDescription
12/10/2412 October 2024 Final Gazette dissolved following liquidation

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12/10/2412 October 2024 Final Gazette dissolved following liquidation

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22/07/2422 July 2024 Removal of liquidator by court order

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15/07/2415 July 2024 Appointment of a voluntary liquidator

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12/07/2412 July 2024 Return of final meeting in a members' voluntary winding up

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08/03/248 March 2024 Liquidators' statement of receipts and payments to 2024-02-19

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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08/03/238 March 2023 Declaration of solvency

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08/03/238 March 2023 Appointment of a voluntary liquidator

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08/03/238 March 2023 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 6th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-03-08

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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18/04/1618 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 166 PICCADILLY LONDON W1J 9EF

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21/08/1521 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/05/1511 May 2015 31/07/14 TOTAL EXEMPTION FULL

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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13/06/1413 June 2014 31/07/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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26/06/1326 June 2013 31/07/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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25/04/1225 April 2012 31/07/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 31/07/10 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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13/05/1113 May 2011 PREVSHO FROM 31/08/2010 TO 31/07/2010

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04/11/104 November 2010 Annual return made up to 17 August 2010 with full list of shareholders

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRYAN / 17/08/2010

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17/08/0917 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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