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GENEIUS LABORATORIES LIMITED

Company number 06039601

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	AD03	Register(s) moved to registered inspection location Francis House 9 Kings Head Yard London SE1 1NA	View PDF Register(s) moved to registered inspection location Francis House 9 Kings Head Yard London SE1 1NA - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD02	Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA	View PDF Register inspection address has been changed to Francis House 9 Kings Head Yard London SE1 1NA - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB to No 1 Colmore Square Birmingham B4 6HQ on 2 January 2022	View PDF Registered office address changed from 44 Colbourne Crescent Nelson Park Cramlington Northumberland NE23 1WB to No 1 Colmore Square Birmingham B4 6HQ on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 0.30	View PDF Statement of capital on 28 October 2021 GBP 0.30 - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	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)
20 Sep 2021	AP01	Appointment of Mr Thomas Edward Evans as a director on 14 September 2021	View PDF Appointment of Mr Thomas Edward Evans as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Arnaud Guény as a director on 14 September 2021	View PDF Termination of appointment of Arnaud Guény as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020	View PDF Termination of appointment of Nicholas John Stopford as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Dec 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 7,872.9	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 7,872.9 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	TM01	Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019	View PDF Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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