Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS ADORATION LIMITED

Company number 02002009

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 17 pages (17 pages)
06 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AD01	Registered office address changed from Redwood House Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 30 January 2012	View PDF Registered office address changed from Redwood House Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2011	AP01	Appointment of Mr Paul Scot Bowie as a director	View PDF Appointment of Mr Paul Scot Bowie as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 175,328	View PDF Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 175,328 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Mr Christopher Richard Heywood on 24 March 2010	View PDF Director's details changed for Mr Christopher Richard Heywood on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Christopher Richard Heywood on 24 March 2010	View PDF Secretary's details changed for Mr Christopher Richard Heywood on 24 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr Kenneth Andrew William Carter on 24 March 2010	View PDF Director's details changed for Mr Kenneth Andrew William Carter on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mr David Jeffrey Gunter on 24 March 2010	View PDF Director's details changed for Mr David Jeffrey Gunter on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mrs Susan Rosa Heywood on 24 March 2010	View PDF Director's details changed for Mrs Susan Rosa Heywood on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
20 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	288b	Appointment Terminated Director brian masters	View PDF Appointment Terminated Director brian masters - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director appointed mr kenneth andrew william carter	View PDF Director appointed mr kenneth andrew william carter - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
01 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?