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GERMANE SOLUTIONS LIMITED

Company number 07924289

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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 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
04 Oct 2019 AD01 Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to First Floor Market Court Garden Lane Altrincham WA14 4DW on 4 October 2019
25 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Apr 2018 CH03 Secretary's details changed for Andrew Timothy Wood on 12 August 2016
20 Apr 2018 CH03 Secretary's details changed for Andrew Timothy Wood on 12 August 2016
18 Apr 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Apr 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Apr 2018 CH01 Director's details changed for Mr Andrew Timothy Wood on 12 August 2016
18 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Aug 2016 AD01 Registered office address changed from , 1 Millington Gardens, Lymm, Cheshire, WA13 9UJ to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH03 Secretary's details changed for Andrew Wood on 23 February 2016
24 Feb 2016 CERTNM Company name changed germane tax solutions LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
19 Nov 2015 AP02 Appointment of E-L Strategies Ltd as a director on 1 October 2015
09 Sep 2015 CERTNM Company name changed lintas house partners LTD\certificate issued on 09/09/15
  • RES15 ‐ Change company name resolution on 2015-08-28
09 Sep 2015 CONNOT Change of name notice