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GENAUCTION LTD

Company number 04576884

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 130	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 130 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 11 pages (11 pages)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 125	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 125 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AAMD	Amended total exemption small company accounts made up to 5 April 2014	View PDF Amended total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 125	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 125 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 125	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 125 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AAMD	Amended accounts made up to 5 April 2012	View PDF Amended accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
18 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AAMD	Amended accounts made up to 5 April 2011	View PDF Amended accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AP01	Appointment of Robert John Thorne as a director	View PDF Appointment of Robert John Thorne as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AP01	Appointment of Susan Thorne as a director	View PDF Appointment of Susan Thorne as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of Shaun Thorne as a director	View PDF Termination of appointment of Shaun Thorne as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM01	Termination of appointment of Shirine Thorne as a director	View PDF Termination of appointment of Shirine Thorne as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM02	Termination of appointment of Shirine Thorne as a secretary	View PDF Termination of appointment of Shirine Thorne as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	CH01	Director's details changed for Shaun Thorne on 30 October 2010	View PDF Director's details changed for Shaun Thorne on 30 October 2010 - link opens in a new window - 2 pages (2 pages)

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GENAUCTION LTD

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