Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS PROPERTIES HOLDINGS LIMITED

Company number 05090435

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 10 pages (10 pages)
09 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
09 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AD01	Registered office address changed from 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG England to 1 Castle Street Worcester WR1 3AA on 4 March 2021	View PDF Registered office address changed from 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG England to 1 Castle Street Worcester WR1 3AA on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MR04	Satisfaction of charge 050904350006 in full	View PDF Satisfaction of charge 050904350006 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 050904350005 in full	View PDF Satisfaction of charge 050904350005 in full - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC01	Notification of Sarah Nicole Muckle as a person with significant control on 1 January 2021	View PDF Notification of Sarah Nicole Muckle as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from Unit 4 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG to 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG on 18 December 2019	View PDF Registered office address changed from Unit 4 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG to 11 Kingfisher Business Park Arthur Street Lakeside Redditch Worcestershire B98 8LG on 18 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2018 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 7 November 2018 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC07	Cessation of Stephen Thomas Edwin Reynolds as a person with significant control on 7 November 2018	View PDF Cessation of Stephen Thomas Edwin Reynolds as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Stephen Thomas Edwin Reynolds as a director on 7 November 2018	View PDF Termination of appointment of Stephen Thomas Edwin Reynolds as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM02	Termination of appointment of Stephen Thomas Edwin Reynolds as a secretary on 7 November 2018	View PDF Termination of appointment of Stephen Thomas Edwin Reynolds as a secretary on 7 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	MR01	Registration of charge 050904350006, created on 7 November 2018	View PDF Registration of charge 050904350006, created on 7 November 2018 - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?