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GENIE IN THE GUTTER LIMITED

Company number 05786202

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 27 July 2020
04 Oct 2019 AD01 Registered office address changed from 52 Fallowfield Road Wavertree Liverpool Merseyside L15 5BW to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 4 October 2019
01 Oct 2019 LIQ02 Statement of affairs
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-23
30 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AP01 Appointment of Mr Antony John Cahill as a director on 23 December 2016
18 May 2016 AR01 Annual return made up to 19 April 2016 no member list
05 Feb 2016 AP01 Appointment of Ms Ester Louisa Ragonese as a director on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Damien Eric Prescott as a director on 23 December 2015
27 Jan 2016 AP01 Appointment of Mrs Marie Elizabeth Molyneux as a director on 14 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 19 April 2015 no member list
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 19 April 2014 no member list
09 Jan 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013