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GENIEGADGETS.COM LIMITED

Company number 06258096

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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)
29 Sep 2020	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)
31 Mar 2020	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)
24 Mar 2020	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)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2020	TM01	Termination of appointment of Charlotte Eleanor Mary Pickering as a director on 21 February 2020	View PDF Termination of appointment of Charlotte Eleanor Mary Pickering as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	TM01	Termination of appointment of William Peter Rollason as a director on 21 February 2020	View PDF Termination of appointment of William Peter Rollason as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of William Peter Rollason as a person with significant control on 21 February 2020	View PDF Cessation of William Peter Rollason as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 400	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 400 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 400	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 400 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 400.0	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 400.0 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation 1000 sh @ 10P 16/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation 1000 sh @ 10P 16/09/2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
04 Aug 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	TM02	Termination of appointment of William Rollason as a secretary	View PDF Termination of appointment of William Rollason as a secretary - link opens in a new window - 1 page (1 page)

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