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GENIUS ENERGY LTD

Company number 07473308

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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)
09 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 May 2023	View PDF Liquidators' statement of receipts and payments to 3 May 2023 - link opens in a new window - 32 pages (32 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 3 May 2022	View PDF Liquidators' statement of receipts and payments to 3 May 2022 - link opens in a new window - 32 pages (32 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 26 pages (26 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 May 2020	View PDF Liquidators' statement of receipts and payments to 3 May 2020 - link opens in a new window - 27 pages (27 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 22 pages (22 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 May 2018	View PDF Liquidators' statement of receipts and payments to 3 May 2018 - link opens in a new window - 31 pages (31 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
10 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 3 May 2017	View PDF Liquidators' statement of receipts and payments to 3 May 2017 - link opens in a new window - 14 pages (14 pages)
27 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016	View PDF Registered office address changed from C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 7 + 8 the Quadrangle Cranmore Avenue Solihull West Midlands B90 4LE to C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP on 25 April 2016	View PDF Registered office address changed from 7 + 8 the Quadrangle Cranmore Avenue Solihull West Midlands B90 4LE to C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AD01	Registered office address changed from 45 Waterside Dickens Heath Solihull West Midlands B90 1UE on 10 April 2013	View PDF Registered office address changed from 45 Waterside Dickens Heath Solihull West Midlands B90 1UE on 10 April 2013 - link opens in a new window - 1 page (1 page)

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