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GENUIT LIMITED

Company number 03101115

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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)
02 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2024 AD01 Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 January 2024
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
31 Jan 2024 LIQ01 Declaration of solvency
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 PSC07 Cessation of Paul Anthony James as a person with significant control on 12 October 2022
12 Oct 2022 PSC02 Notification of Oracstar Limited as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Martin Keith Payne as a person with significant control on 28 February 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
01 Nov 2021 AD01 Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 CERTNM Company name changed mr plumber LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-09
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates