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GENESE (INTERNATIONAL) LIMITED

Company number 03409967

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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)
19 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
19 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2020 AD01 Registered office address changed from 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET United Kingdom to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 30 April 2020
09 Apr 2020 LIQ02 Statement of affairs
09 Apr 2020 600 Appointment of a voluntary liquidator
09 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 TM01 Termination of appointment of Oliver James Saint as a director on 1 July 2019
24 Jan 2019 CH01 Director's details changed for Susan Jane Cundill on 24 January 2019
03 Jan 2019 AD01 Registered office address changed from The Old Yard Main Street, Keyingham Hull North Humberside HU12 9RE to 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET on 3 January 2019
20 Nov 2018 AA01 Current accounting period extended from 31 July 2018 to 31 January 2019
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
20 Jul 2016 CH01 Director's details changed for Susan Jane Cundill on 18 April 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18