GENIUS CONSULTANCY LIMITED

Company number 07141713

Date	Type	Description	View / Download
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 July 2019	(19 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 12 July 2018	(20 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 12 July 2017	(48 pages)
01 Mar 2017	TM01	Termination of appointment of Janice a Rae as a director on 13 July 2016	(1 page)
01 Mar 2017	TM02	Termination of appointment of Janice a Rae as a secretary on 13 July 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 90 Victoria Street Bristol BS1 6DP on 1 August 2016	(2 pages)
25 Jul 2016	4.20	Statement of affairs with form 4.19	(9 pages)
25 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-13	(1 page)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 900	(6 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 900	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Nov 2014	AP01	Appointment of Ms Janice a Rae as a director on 14 November 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(5 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
26 Apr 2010	TM01	Termination of appointment of Janice Rae as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Mr Peter Francis Gibbons as a director	(2 pages)

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