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GENIE TRADING LIMITED

Company number 07369104

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2019 TM01 Termination of appointment of Robert Charles Pendry as a director on 28 June 2019
28 Jun 2019 AD01 Registered office address changed from 11 Lichfield Way South Croydon Surrey CR2 8SD to Unit 4 Wheland Farm Lusted Hall Lane Tatsfield Westerham TN16 2NP on 28 June 2019
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
20 Sep 2017 PSC01 Notification of Robert Charles Pendry as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Jun 2014 AA Micro company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from Suite G Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England on 10 September 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from Suite G Kings House 6 Victoria Road Burgess Hill Sussex RG15 9LH United Kingdom on 2 December 2011
02 Dec 2011 AP01 Appointment of Robert Charles Pendry as a director
02 Dec 2011 CH01 Director's details changed for Gints Kabriels on 1 August 2011
08 Sep 2010 NEWINC Incorporation