GERI.UK LIMITED

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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23/01/2323 January 2023 Application to strike the company off the register

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09/01/239 January 2023 Total exemption full accounts made up to 2022-07-31

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06/01/236 January 2023 Previous accounting period shortened from 2022-12-31 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-15 with no updates

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

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MR RENATO GRASSINI / 04/01/2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO GRASSINI / 04/01/2021

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04/02/214 February 2021 PSC'S CHANGE OF PARTICULARS / MR VALENTINO FONTANA / 08/01/2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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17/08/2017 August 2020 APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 1 BEDFORD ROW LONDON WC1R 4BZ

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01/07/201 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO POZZATO

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11/10/1611 October 2016 DIRECTOR APPOINTED MR RENATO GRASSINI

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/01/1622 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/03/1517 March 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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23/01/1523 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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