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GENWICK LIMITED

Company number 07890772

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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)
26 Jan 2016 TM01 Termination of appointment of Roxanne Marie Poole as a director on 25 January 2016
09 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AD01 Registered office address changed from Suite 2 Second Floor 107 Power Road London W4 5PY England on 9 May 2014
09 May 2014 AD01 Registered office address changed from C/O Bassetts Accountants Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY England on 9 May 2014
09 May 2014 AD01 Registered office address changed from C/O Bassetts Accountant 109 Baker Street London W1U 6RP on 9 May 2014
10 Feb 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
06 Aug 2013 AP01 Appointment of Miss Roxanne Marie Poole as a director
06 Aug 2013 TM01 Termination of appointment of Ankur Shroff as a director
22 Jun 2013 TM01 Termination of appointment of Sandhya Surat as a director
22 Jun 2013 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN United Kingdom on 22 June 2013
22 Jun 2013 AP01 Appointment of Mr Ankur Vijaykumar Shroff as a director
29 Apr 2013 TM01 Termination of appointment of Sandhya Sonah as a director
29 Apr 2013 AP01 Appointment of Ms Sandhya Kumari Surat as a director
24 Apr 2013 TM01 Termination of appointment of Ashok Sonah as a director
23 Apr 2013 AP01 Appointment of Mrs Sandhya Rana Sonah as a director
28 Mar 2013 AP01 Appointment of Mr Ashok Prakash Sonah as a director
28 Mar 2013 TM01 Termination of appointment of Sandhya Sonah as a director
23 Mar 2013 AP01 Appointment of Mrs Sandhya Rana Sonah as a director