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GENOC CHARTERING LIMITED

Company number 01022227

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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)
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Oct 2017	AD01	Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017	View PDF Registered office address changed from Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ to 25 Moorgate London EC2R 6AY on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
09 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AP01	Appointment of Mr Tobias Charles Osborne as a director on 18 September 2017	View PDF Appointment of Mr Tobias Charles Osborne as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	TM02	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016	View PDF Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	TM01	Termination of appointment of Robert James as a director on 23 October 2015	View PDF Termination of appointment of Robert James as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,000	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	CH01	Director's details changed for Mr Michael Overlander on 7 September 2015	View PDF Director's details changed for Mr Michael Overlander on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Jun 2014	CH01	Director's details changed for Mr Michael Overlander on 1 May 2014	View PDF Director's details changed for Mr Michael Overlander on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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