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GENFA LTD

Company number 05993934

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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)
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH19	Statement of capital on 18 February 2016 GBP 1	View PDF Statement of capital on 18 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	CAP-SS	Solvency Statement dated 03/02/16	View PDF Solvency Statement dated 03/02/16 - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	TM01	Termination of appointment of Thomas Wootton as a director	View PDF Termination of appointment of Thomas Wootton as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP01	Appointment of Mr Thomas Wootton as a director	View PDF Appointment of Mr Thomas Wootton as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM01	Termination of appointment of Thomas Lane as a director	View PDF Termination of appointment of Thomas Lane as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Mr Thomas Lane as a director	View PDF Appointment of Mr Thomas Lane as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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