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GENEEN INVESTMENTS (1979) LIMITED

Company number 01447065

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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)
12 Feb 2025	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 - 11 pages (11 pages)
22 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-06 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 June 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	PSC01	Notification of Marilyn Singer as a person with significant control on 20 November 2023	View PDF Notification of Marilyn Singer as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Marilyn Singer on 20 November 2023	View PDF Director's details changed for Marilyn Singer on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Rita Hearn as a person with significant control on 20 November 2023	View PDF Cessation of Rita Hearn as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC04	Change of details for Held by the Estate of the Late Rita Hearn as a person with significant control on 1 September 2023	View PDF Change of details for Held by the Estate of the Late Rita Hearn as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	TM02	Termination of appointment of Rita Hearn as a secretary on 22 July 2022	View PDF Termination of appointment of Rita Hearn as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Rita Hearn as a director on 22 July 2022	View PDF Termination of appointment of Rita Hearn as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2021	AP01	Appointment of Mr Scott Jerome Singer as a director on 10 May 2021	View PDF Appointment of Mr Scott Jerome Singer as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Marilyn Singer on 10 May 2021	View PDF Director's details changed for Marilyn Singer on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Jayne Gabrielle Bentham as a director on 10 May 2021	View PDF Appointment of Mrs Jayne Gabrielle Bentham as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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GENEEN INVESTMENTS (1979) LIMITED

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