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GENER LIMITED

Company number 03324804

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
01 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
01 Mar 2024 CH01 Director's details changed for Mrs Christine Mary Edmonds on 21 February 2024
16 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
15 Feb 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 October 2023
14 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to the directors authority/ sub-division of shares 31/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MA Memorandum and Articles of Association
12 Feb 2024 SH02 Sub-division of shares on 31 October 2023
12 Dec 2023 CH01 Director's details changed for Mrs Christine Mary Edmonds on 12 December 2023
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jul 2023 MR04 Satisfaction of charge 4 in full
06 Jul 2023 MR04 Satisfaction of charge 1 in full
06 Jul 2023 MR04 Satisfaction of charge 3 in full
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
28 Feb 2023 CH01 Director's details changed for Mrs Susan Edmonds on 21 February 2023
09 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CH01 Director's details changed for Mrs Susan Edmonds on 21 February 2022
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mrs Christine Mary Edmonds on 21 February 2022
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
29 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates