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GENESIS BUSINESS PROJECTS LIMITED

Company number 06035916

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
15 Jan 2016 CH01 Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 CH01 Director's details changed for Ms Amy Elizabeth Bushell on 20 February 2015
30 Jan 2015 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015
30 Jan 2015 AP01 Appointment of Ms Amy Elizabeth Bushell as a director on 23 January 2015
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
14 Jan 2015 CH04 Secretary's details changed for P & T Secretaries Limited on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
13 Sep 2011 AAMD Amended accounts made up to 31 December 2008
12 Sep 2011 AAMD Amended accounts made up to 31 December 2007
01 Aug 2011 AAMD Amended accounts made up to 31 December 2009
01 Aug 2011 AAMD Amended accounts made up to 31 December 2010