Companies House does not verify the accuracy of the information filed

Advanced company search

GENESIS ASSOCIATES (UK) LIMITED

Company number 05464762

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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 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 - 12 pages (12 pages)
06 Jul 2023	AD01	Registered office address changed from Ics 2 Mannin Way Lancaster Lancs LA1 3SU England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 July 2023	View PDF Registered office address changed from Ics 2 Mannin Way Lancaster Lancs LA1 3SU England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC02	Notification of Genrec Acquisitions Limited as a person with significant control on 1 July 2021	View PDF Notification of Genrec Acquisitions Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of P Bell Holdings Ltd as a person with significant control on 1 July 2021	View PDF Cessation of P Bell Holdings Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	AD01	Registered office address changed from Ics 2 Ics 2 Mannin Way Lancaster Lancs LA1 3SU United Kingdom to Ics 2 Mannin Way Lancaster Lancs LA1 3SU on 12 January 2021	View PDF Registered office address changed from Ics 2 Ics 2 Mannin Way Lancaster Lancs LA1 3SU United Kingdom to Ics 2 Mannin Way Lancaster Lancs LA1 3SU on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for P Bell Holdings Ltd as a person with significant control on 11 January 2021	View PDF Change of details for P Bell Holdings Ltd as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from Grove Chambers 36 Green Lane Wilmslow SK9 1DU England to Ics 2 Ics 2 Mannin Way Lancaster Lancs LA1 3SU on 12 January 2021	View PDF Registered office address changed from Grove Chambers 36 Green Lane Wilmslow SK9 1DU England to Ics 2 Ics 2 Mannin Way Lancaster Lancs LA1 3SU on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CH01	Director's details changed for Mr Patrick Bell on 11 January 2021	View PDF Director's details changed for Mr Patrick Bell on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Mr Patrick Bell as a person with significant control on 11 January 2021	View PDF Change of details for Mr Patrick Bell as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Craig Austin as a director on 1 December 2020	View PDF Termination of appointment of Craig Austin as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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