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GERONE COMPANY LTD

Company number 12812864

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	AD01	Registered office address changed from Office 401, 7 Whitechapel Road London E1 1DU England to Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ on 24 October 2022	View PDF Registered office address changed from Office 401, 7 Whitechapel Road London E1 1DU England to Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ on 24 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC07	Cessation of Ivan Pestal as a person with significant control on 1 June 2022	View PDF Cessation of Ivan Pestal as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Ivan Pestal as a director on 1 June 2022	View PDF Termination of appointment of Ivan Pestal as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC01	Notification of Vadim Lesko as a person with significant control on 1 June 2022	View PDF Notification of Vadim Lesko as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Vadim Lesko as a director on 1 June 2022	View PDF Appointment of Mr Vadim Lesko as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AD01	Registered office address changed from Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ England to Office 401, 7 Whitechapel Road London E1 1DU on 30 March 2022	View PDF Registered office address changed from Flat 12 69 Bell Farm Way Hersham Walton-on-Thames KT12 5BQ England to Office 401, 7 Whitechapel Road London E1 1DU on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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