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GEAVA LIMITED

Company number 05603207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 4 August 2022
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 4 August 2021
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 August 2020
28 Aug 2019 LIQ02 Statement of affairs
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-05
23 Jul 2019 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 23 July 2019
12 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
09 Apr 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012