GENIE INTERIORS LIMITED

Company number 07645951

Date	Type	Description	View / Download
18 Apr 2024	AD01	Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 18 April 2024	(3 pages)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	(23 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	(24 pages)
04 Jan 2022	LIQ02	Statement of affairs	(9 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-17	(1 page)
14 Dec 2021	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 14 December 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
01 Jun 2020	PSC04	Change of details for Mr Kenneth Clements as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
01 Mar 2019	AD01	Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 55 Loudoun Road St. John's Wood London NW8 0DL on 1 March 2019	(1 page)
28 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 November 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
27 Jul 2017	MR01	Registration of charge 076459510001, created on 27 July 2017	(26 pages)
14 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Kenneth Clements as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of Karen Rita Mccarthy as a secretary on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of John Paul Mccarthy as a director on 28 February 2017	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(4 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)