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GENFOUR LTD

Company number 06265508

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	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 - 24 pages (24 pages)
18 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 17 pages (17 pages)
12 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	View PDF Liquidators' statement of receipts and payments to 6 February 2019 - link opens in a new window - 15 pages (15 pages)
21 Feb 2018	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2018	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 7 December 2017	View PDF Termination of appointment of John Anthony Mclaughlin as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017	View PDF Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	View PDF Appointment of Daniel Kenneth Burton as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 104.44	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 104.44 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC07	Cessation of James Hall as a person with significant control on 31 March 2017	View PDF Cessation of James Hall as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC07	Cessation of Nanda Hall as a person with significant control on 31 March 2017	View PDF Cessation of Nanda Hall as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC01	Notification of Nanda Hall as a person with significant control on 6 April 2016	View PDF Notification of Nanda Hall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2017	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of James Hall as a person with significant control on 6 April 2016	View PDF Notification of James Hall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
25 Jun 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	View PDF Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Nanda Hall as a director on 31 March 2017	View PDF Termination of appointment of Nanda Hall as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of James Hall as a director on 31 March 2017	View PDF Termination of appointment of James Hall as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM02	Termination of appointment of Nanda Hall as a secretary on 31 March 2017	View PDF Termination of appointment of Nanda Hall as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2017	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Anthony Rice as a director on 31 March 2017	View PDF Appointment of Mr Anthony Rice as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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