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Geocore Exploration Consultants Ltd

Documents

Total Documents67
Total Pages253

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off
15 March 2022First Gazette notice for voluntary strike-off
3 March 2022Application to strike the company off the register
26 March 2021Termination of appointment of Joan Mary Corless as a secretary on 31 March 2020
26 March 2021Confirmation statement made on 24 January 2021 with no updates
4 February 2021Micro company accounts made up to 31 March 2020
24 January 2021Notification of Joan Corless as a person with significant control on 31 March 2020
24 January 2021Change of details for Mr Denis Eric Corless as a person with significant control on 31 March 2020
24 February 2020Confirmation statement made on 24 January 2020 with no updates
7 January 2020Change of details for Mr Denis Eric Corless as a person with significant control on 16 May 2019
7 January 2020Registered office address changed from The Meadows, Court Park Thurlestone Kingsbridge Devon TQ7 3LX to 38 Dan Donovan Way Cardiff CF11 0JZ on 7 January 2020
7 January 2020Secretary's details changed for Joan Mary Corless on 16 May 2019
7 January 2020Director's details changed for Mr Denis Eric Corless on 16 May 2019
26 July 2019Micro company accounts made up to 31 March 2019
26 February 2019Confirmation statement made on 24 January 2019 with no updates
17 December 2018Micro company accounts made up to 31 March 2018
24 January 2018Confirmation statement made on 24 January 2018 with updates
19 December 2017Micro company accounts made up to 31 March 2017
19 December 2017Micro company accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 21 February 2017 with updates
10 April 2017Confirmation statement made on 21 February 2017 with updates
21 December 2016Micro company accounts made up to 31 March 2016
21 December 2016Micro company accounts made up to 31 March 2016
4 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 11
4 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 11
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
5 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11
5 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
4 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11
4 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
11 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 21 February 2013 with a full list of shareholders
10 December 2012Total exemption small company accounts made up to 31 March 2012
10 December 2012Total exemption small company accounts made up to 31 March 2012
2 April 2012Annual return made up to 21 February 2012 with a full list of shareholders
2 April 2012Annual return made up to 21 February 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 March 2011
29 September 2011Total exemption small company accounts made up to 31 March 2011
11 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
11 April 2011Annual return made up to 21 February 2011 with a full list of shareholders
17 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 November 2010Change of share class name or designation
17 November 2010Change of share class name or designation
17 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 October 2010Total exemption small company accounts made up to 31 March 2010
27 October 2010Total exemption small company accounts made up to 31 March 2010
22 March 2010Director's details changed for Denis Eric Corless on 22 March 2010
22 March 2010Director's details changed for Denis Eric Corless on 22 March 2010
22 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 21 February 2010 with a full list of shareholders
12 December 2009Total exemption small company accounts made up to 31 March 2009
12 December 2009Total exemption small company accounts made up to 31 March 2009
7 April 2009Return made up to 21/02/09; full list of members
7 April 2009Return made up to 21/02/09; full list of members
8 October 2008Total exemption small company accounts made up to 31 March 2008
8 October 2008Total exemption small company accounts made up to 31 March 2008
31 March 2008Return made up to 21/02/08; full list of members
31 March 2008Return made up to 21/02/08; full list of members
23 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
23 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
21 February 2007Incorporation
21 February 2007Incorporation
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