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GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED

Company number 02382176

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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)
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
21 Nov 2018 PSC08 Notification of a person with significant control statement
21 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 21 November 2018
12 Aug 2018 PSC08 Notification of a person with significant control statement
12 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 12 August 2018
05 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Mar 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
08 Dec 2017 PSC08 Notification of a person with significant control statement
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
29 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 80
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 80
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 80
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
13 Dec 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary