GEO.BASSETT & CO.LIMITED

Company number 00774059

Date	Type	Description	View / Download
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 10 April 2019	(14 pages)
09 May 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 May 2018	(2 pages)
27 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2014	AC92	Restoration by order of the court	(3 pages)
24 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2010	LIQ MISC RES	Resolution insolvency:- re. Books	(1 page)
24 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2010	TM02	Termination of appointment of Yasmin Valibhai as a secretary	(1 page)
17 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
07 Sep 2010	4.70	Declaration of solvency	(3 pages)
03 Sep 2010	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 3 September 2010	(2 pages)
29 Jul 2010	AP03	Appointment of Matthew Ian Conacher as a secretary	(3 pages)
29 Jul 2010	AP01	Appointment of Thomas Edward Jack as a director	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,400,000	(5 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
08 Aug 2008	288a	Director appointed julian charles baddeley	(1 page)