- Company Overview for GENESIS SEVEN LIMITED (02550944)
- Filing history for GENESIS SEVEN LIMITED (02550944)
- People for GENESIS SEVEN LIMITED (02550944)
- Charges for GENESIS SEVEN LIMITED (02550944)
- Insolvency for GENESIS SEVEN LIMITED (02550944)
- More for GENESIS SEVEN LIMITED (02550944)
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) |
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10 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 July 2022 | |
14 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 July 2021 | |
15 Aug 2020 | AD01 | Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 15 August 2020 | |
11 Aug 2020 | LIQ01 | Declaration of solvency | |
11 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2020 | RESOLUTIONS |
Resolutions
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07 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2020 | TM01 | Termination of appointment of Christopher Alan Topping as a director on 31 March 2020 | |
25 Jun 2020 | TM01 | Termination of appointment of Paul Anthony Jolleys as a director on 31 March 2020 | |
15 Jun 2020 | AD01 | Registered office address changed from Unit 4 Scotshaw Brook Ind Estate Branch Road Lower Darwen Blackburn Lancashire. BB3 0PR to Charter House Stansfield Street Nelson BB9 9XY on 15 June 2020 | |
10 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
26 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |