GERONIMO AIRPORTS LIMITED

Company number 05237033

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Jan 2018	AD01	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to 9th Floor 25 Farringdon Street London EC4A 4AB on 15 January 2018	(2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-28	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
12 May 2017	CH01	Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 28 March 2016	(25 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
14 Sep 2016	TM01	Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Steven Allan Robinson as a director on 15 August 2016	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Patrick Anthony Dardis as a director on 25 September 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
18 Sep 2015	AA	Full accounts made up to 30 March 2015	(18 pages)
24 Jul 2015	TM01	Termination of appointment of Edward James Turner as a director on 24 July 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
24 Mar 2014	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
24 Mar 2014	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(4 pages)
19 Jul 2013	AA	Full accounts made up to 1 April 2013	(16 pages)
08 Apr 2013	TM01	Termination of appointment of Rupert Clevely as a director	(1 page)
14 Mar 2013	CC04	Statement of company's objects	(2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)