- Company Overview for GENESIS FORWARDING PROPERTY SERVICES LIMITED (04726527)
- Filing history for GENESIS FORWARDING PROPERTY SERVICES LIMITED (04726527)
- People for GENESIS FORWARDING PROPERTY SERVICES LIMITED (04726527)
- Charges for GENESIS FORWARDING PROPERTY SERVICES LIMITED (04726527)
- More for GENESIS FORWARDING PROPERTY SERVICES LIMITED (04726527)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2017 | DS01 | Application to strike the company off the register | |
15 Sep 2017 | SH19 |
Statement of capital on 15 September 2017
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15 Sep 2017 | CAP-SS | Solvency Statement dated 15/09/17 | |
15 Sep 2017 | SH20 | Statement by Directors | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
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15 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
14 Aug 2017 | CH01 | Director's details changed for Mr Bruce James Chaplin on 1 August 2017 | |
31 May 2017 | TM01 | Termination of appointment of Paul William Coutts as a director on 31 May 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
29 Mar 2017 | CH01 | Director's details changed for Mr Bruce James Chaplin on 18 March 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of John David Eyre as a director on 17 February 2017 | |
14 Dec 2016 | AA01 | Current accounting period extended from 31 March 2016 to 31 December 2016 | |
08 Sep 2016 | AP01 | Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 | |
21 Sep 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
02 Jun 2015 | AA | Full accounts made up to 30 June 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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08 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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