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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)
24 Aug 2012 AA01 Previous accounting period shortened from 31 January 2013 to 30 June 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,000
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 AP01 Appointment of Vivienne Allen as a director
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 3 November 2009
27 Oct 2008 363a Return made up to 25/10/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 25/10/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Sep 2007 363s Return made up to 25/10/06; full list of members
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/01/07
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: 34 waterloo road wolverhampton west midlands WV1 4DG
23 Dec 2005 288b Secretary resigned
22 Nov 2005 CERTNM Company name changed geva jewellery LIMITED\certificate issued on 22/11/05