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GENON LABORATORIES LTD

Company number 03575808

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2020 AD03 Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU
23 Dec 2020 AD02 Register inspection address has been changed to 2 Portman Street London W1H 6DU
21 Dec 2020 AD01 Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020
21 Dec 2020 600 Appointment of a voluntary liquidator
21 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
21 Dec 2020 LIQ01 Declaration of solvency
08 Dec 2020 TM01 Termination of appointment of Nicholas John Stopford as a director on 4 December 2020
08 Dec 2020 AP01 Appointment of Mr Thomas Edward Evans as a director on 4 December 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Oct 2018 TM01 Termination of appointment of Jeremy Hugh Smith as a director on 3 October 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Gareth Sturdy as a director on 19 December 2017
04 Jan 2018 AP01 Appointment of Mr Ronald Herman Pluut as a director on 19 December 2017
04 Jan 2018 AP01 Appointment of Mr Jeremy Hugh Smith as a director on 19 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jul 2017 AD01 Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017
01 Jul 2017 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017
04 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates