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GENESIS RECRUITMENT AGENCY LIMITED

Company number 04110030

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
14 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 May 2023	View PDF Registered office address changed from Unit 36 Park Royal Business Centre 9-17 Park Royal Road London NW10 7LQ to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Kenneth Doswora as a director on 27 August 2021	View PDF Termination of appointment of Kenneth Doswora as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Shelton Doswora as a director on 16 December 2022	View PDF Appointment of Mr Shelton Doswora as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Shelton Doswora as a person with significant control on 11 November 2022	View PDF Notification of Shelton Doswora as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Kenneth Doswora as a person with significant control on 11 November 2022	View PDF Cessation of Kenneth Doswora as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	OC	S125 court order	View PDF S125 court order - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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