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GENESIS PUB COMPANY LIMITED

Company number 05632608

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 L64.07 Completion of winding up
20 Oct 2011 COCOMP Order of court to wind up
20 Sep 2011 COCOMP Order of court to wind up
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
15 Jun 2010 CH01 Director's details changed for Mark Richard Lewis Payne on 4 March 2010
04 Mar 2010 AP04 Appointment of Roslyns Accounting Company Limited as a secretary
04 Mar 2010 AD01 Registered office address changed from the Pub Accounting Company Limited Unit 14 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU on 4 March 2010
04 Mar 2010 TM02 Termination of appointment of The Pub Accounting Company Limited as a secretary
04 Mar 2010 TM01 Termination of appointment of Grace Axtell as a director
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 04/03/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 22/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
19 Jan 2007 363s Return made up to 22/11/06; full list of members
15 Nov 2006 288a New secretary appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2006 288b Secretary resigned