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GENERATION ESTATES MANAGEMENT LIMITED

Company number 07261632

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2022 DS01 Application to strike the company off the register
11 Apr 2022 CH01 Director's details changed for Mr Alan Norman Artus on 11 April 2022
20 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Jun 2021 PSC05 Change of details for Generation Estates Limited as a person with significant control on 4 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Alan Norman Artus on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 4 June 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 TM01 Termination of appointment of Matthew Lo Russo as a director on 2 March 2015
10 Feb 2015 CH01 Director's details changed for Alan Norman Artus on 10 February 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association