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GENESIS WINES LIMITED

Company number 04981615

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
12 Oct 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
10 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
28 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Jan 2020 AD01 Registered office address changed from 68 South Lambeth Road Vauxhall London SW8 1RL England to 257B Croydon Road Beckenham Kent BR3 3PS on 23 January 2020
22 Jan 2020 LIQ02 Statement of affairs
22 Jan 2020 600 Appointment of a voluntary liquidator
22 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14
25 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
23 Nov 2018 MR01 Registration of charge 049816150002, created on 20 November 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2017 AD01 Registered office address changed from , 68 South Lambeth Road, London South Lambeth Road, London, SW8 1RL, England to 68 South Lambeth Road Vauxhall London SW8 1RL on 24 March 2017
23 Mar 2017 AD01 Registered office address changed from , 78 Tachbrook Street, London, SW1V 2NA to 68 South Lambeth Road Vauxhall London SW8 1RL on 23 March 2017