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GENNEG LIMITED

Company number 03239648

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 AD01 Registered office address changed from Flat 5, Felton Court 72 Felton Road Poole Dorset BH14 0QX England to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 17 November 2017
09 Nov 2017 DS01 Application to strike the company off the register
31 Jul 2017 PSC01 Notification of Adriana Rose Dowling as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
16 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
16 Jun 2016 AD01 Registered office address changed from Flat 2 31 Kirkway Broadstone Dorset BH18 8ED to Flat 5, Felton Court 72 Felton Road Poole Dorset BH14 0QX on 16 June 2016
21 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
18 Sep 2015 TM01 Termination of appointment of David Michael John Andrews as a director on 6 August 2015
18 Sep 2015 AP01 Appointment of Adriana Rose Dowling as a director on 6 August 2015
02 Sep 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
15 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AD01 Registered office address changed from 6 Stockbridge Close Poole Dorset BH17 8SU England to Flat 2 31 Kirkway Broadstone Dorset BH18 8ED on 11 August 2014
04 Mar 2014 AD01 Registered office address changed from 20 Station Road, Cardiff Radyr Wales CF15 8AA on 4 March 2014
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 AD02 Register inspection address has been changed
27 Aug 2013 AD03 Register(s) moved to registered inspection location
14 Aug 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010