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GENESIS SHIPPING LIMITED

Company number 03500132

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
19 Mar 2013 TM01 Termination of appointment of Juliette Ann Maher as a director on 12 February 2013
19 Mar 2013 TM02 Termination of appointment of Juliette Ann Maher as a secretary on 12 February 2013
19 Mar 2013 AD01 Registered office address changed from 1C Stuart Road Market Harborough Leicestershire LE16 9PQ United Kingdom on 19 March 2013
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
30 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AD01 Registered office address changed from C/O Vaughan Davis & Co 780 Melton Road Thurmaston Leicester LE4 8BD on 24 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mrs Juliette Ann Maher on 1 January 2011
07 Feb 2011 TM02 Termination of appointment of Deborah West as a secretary
02 Nov 2010 AP01 Appointment of Mrs Juliette Ann Maher as a director
02 Nov 2010 AP03 Appointment of Mrs Juliette Ann Maher as a secretary
17 Jun 2010 TM01 Termination of appointment of Deborah West as a director
17 Jun 2010 TM02 Termination of appointment of a secretary
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mrs Deborah Helen West on 27 January 2010
10 Feb 2010 CH03 Secretary's details changed for Deborah Helen West on 27 January 2010
10 Feb 2010 CH01 Director's details changed for Derek Charles Bausor on 27 January 2010
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008