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GENTOO CONCEPTS LIMITED

Company number 08212007

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD02 Register inspection address has been changed to 9 Elm Tree Gardens Elms Road Leicester Leicestershire LE2 3NG
22 Mar 2018 AD01 Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 22 March 2018
21 Mar 2018 600 Appointment of a voluntary liquidator
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-09
21 Mar 2018 LIQ01 Declaration of solvency
27 Feb 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 January 2018
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted