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GENERALE BRANCH (NOMINEES) LIMITED

Company number 02281595

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
06 Jul 2016 TM02 Termination of appointment of Keith Schrod as a secretary on 30 June 2016
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Nov 2012 AP03 Appointment of Keith Schrod as a secretary
30 Nov 2012 TM02 Termination of appointment of Ashgrove Secretaries Limited as a secretary
30 Nov 2012 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 30 November 2012
24 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard John Hodgson on 1 October 2009
26 Apr 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 May 2009 363a Return made up to 04/04/09; full list of members
30 Dec 2008 288b Appointment terminated director michael wright