- Company Overview for THE GENUINE GROUP LIMITED (06133184)
- Filing history for THE GENUINE GROUP LIMITED (06133184)
- People for THE GENUINE GROUP LIMITED (06133184)
- More for THE GENUINE GROUP LIMITED (06133184)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Mar 2017 | DS01 | Application to strike the company off the register | |
| 10 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 08 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | CH01 | Director's details changed for Mrs Alison North on 9 March 2015 | |
| 09 Mar 2015 | AD02 | Register inspection address has been changed from Sycomore Marlborough Road Pewsey Wiltshire SN9 5NT United Kingdom to Sycamore Marlborough Road Pewsey Wiltshire SN9 5NT | |
| 09 Mar 2015 | AD01 | Registered office address changed from Sycomore Marlborough Road Pewsey Wiltshire SN9 5NT to Sycamore Marlborough Road Pewsey Wiltshire SN9 5NT on 9 March 2015 | |
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 02 Mar 2012 | CH03 | Secretary's details changed for Mrs Alison North on 1 March 2012 | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 10 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 09 May 2011 | TM01 | Termination of appointment of Darren Fayker as a director | |
| 09 May 2011 | AD02 | Register inspection address has been changed | |
| 09 May 2011 | AD01 | Registered office address changed from Qwest 2.08 Great West Road Brentford Middlesex TW8 0GP on 9 May 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders |