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GEN2CO LTD

Company number 08219806

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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)
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
31 Jan 2014 CERTNM Company name changed WS9993 LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
31 Jan 2014 CONNOT Change of name notice
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
20 Sep 2013 CH01 Director's details changed for Jean Storey on 19 September 2013
20 Sep 2013 CH01 Director's details changed for Michael Harold Storey on 19 September 2013
10 Jun 2013 AP01 Appointment of Michael Harold Storey as a director
10 Jun 2013 AP01 Appointment of Jean Storey as a director
31 May 2013 TM01 Termination of appointment of Nicholas Ledgard as a director
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,000
31 May 2013 AP01 Appointment of David Anthony Storey as a director
31 May 2013 AP01 Appointment of Mr Michael Robert Storey as a director
19 Sep 2012 NEWINC Incorporation