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GENUS LAW LIMITED

Company number 07841439

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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)
08 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from 3rd Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 16 October 2017
11 Oct 2017 LIQ02 Statement of affairs
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21
16 Aug 2017 RP04TM01 Second filing for the termination of Waqar Ilayss Noor as a director
02 Jun 2017 AP01 Appointment of Mrs Sally Michelle Gwilliam as a director on 2 June 2017
02 Jun 2017 TM01 Termination of appointment of Simon Paul Cuerden as a director on 2 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 TM01 Termination of appointment of Jagjit Singh Johal Mundi as a director on 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Dec 2016 TM01 Termination of appointment of Dean Andrew Hill as a director on 30 November 2016
08 Nov 2016 RP04AP01 Second filing for the appointment of Simon Paul Cuerden as a director
26 Sep 2016 TM01 Termination of appointment of Emma Victoria Hammond as a director on 9 September 2016
26 Sep 2016 AP01 Appointment of Mr Simon Paul Cuerden as a director on 15 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/11/2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 TM01 Termination of appointment of Jeremy Mark Fenn as a director on 15 December 2015
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Dec 2015 TM01 Termination of appointment of David David Mandell as a director on 10 December 2015
27 Nov 2015 AP01 Appointment of Mr Dean Andrew Hill as a director on 26 November 2015
27 Nov 2015 AP01 Appointment of Miss Emma Victoria Hammond as a director on 26 November 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AD01 Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA to 3Rd Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 9 February 2015
09 Jan 2015 AP01 Appointment of Mr Jagjit Singh Johal Mundi as a director on 5 January 2015