GERONIMO WEB LIMITED
Company number 07057911 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2025 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 22 Jan 2025 | Administrator's progress report · 22 pages | View document |
| 3 Dec 2024 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 20 Aug 2024 | Notice of deemed approval of proposals · 42 pages | View document |
| 5 Aug 2024 | Statement of administrator's proposal · 42 pages | View document |
| 27 Jun 2024 | Registered office address changed from Unit 1 23 Fore Street Totnes Devon TQ9 5HN United Kingdom to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2024-06-27 · 3 pages | View document |
| 26 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 20 Jan 2024 | Appointment of Ms Jodie Lawton as a director on 2024-01-16 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 18 Oct 2022 | Director's details changed for Jacqueline Ann Lawton on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Nicholas Lawton on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Director's details changed for Gordon Bridge on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Unit 4, Prisma Park Berrington Way Basingstoke RG24 8GT England to Unit 1 23 Fore Street Totnes Devon TQ9 5HN on 2022-10-17 · 1 page | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 21 Oct 2021 | Termination of appointment of Robert Brown as a director on 2021-10-08 · 1 page | View document |
| 21 Oct 2021 | Director's details changed for Jacqueline Ann Lawton on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Nick Lawton on 2021-10-20 · 2 pages | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAWTON / 11/12/2019 | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / JACQUELINE LAWTON / 11/12/2019 | View document |
| 13 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAWTON / 28/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LAWTON / 28/10/2019 | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / JACQUELINE LAWTON / 28/10/2019 | View document |
| 8 Jun 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREEBOROUGH | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED ROBERT BROWN | View document |
| 27 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070579110002 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LAWTON / 09/08/2018 | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE LAWTON | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LAWTON / 06/08/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FREEBOROUGH / 08/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LAWTON / 06/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FREEBOROUGH / 06/08/2018 | View document |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 7 Sep 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 3251.00 | View document |
| 6 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM MORELANDS 5-23 OLD STREET LONDON EC1V 9HL | View document |
| 17 May 2016 | 23/11/10 STATEMENT OF CAPITAL GBP 3001 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jan 2016 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 16 Dec 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 18 Mar 2015 | ADOPT ARTICLES 23/12/2014 | View document |
| 18 Mar 2015 | ADOPT ARTICLES 14/11/2014 | View document |
| 5 Mar 2015 | SECOND FILING WITH MUD 27/10/14 FOR FORM AR01 | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR NICK LAWTON | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 · 6 pages | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STATHAM | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAMPTON | View document |
| 1 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CRAMPTON / 30/05/2013 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders · 7 pages | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CRAMPTON / 01/02/2011 · 3 pages | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 3 Dec 2010 | ADOPT ARTICLES 27/10/2010 | View document |
| 30 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders · 7 pages | View document |
| 16 Aug 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED ROBERT ANDREW CRAMPTON · 3 pages | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED JACQUELINE ANN LAWTON · 3 pages | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED DANIEL ROSS STATHAM | View document |
| 16 Aug 2010 | SUB-DIVISION 29/07/10 · 5 pages | View document |
| 10 Aug 2010 | PREVSHO FROM 31/10/2010 TO 31/07/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, SUITE 2.2 30 MARSH WALL, LONDON, E13 9FY, UNITED KINGDOM | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |