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GENIUS HOSPITALITY LTD

Company number 08244093

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Jan 2021 CS01 Confirmation statement made on 8 October 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
21 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
20 Oct 2017 AD01 Registered office address changed from 21 Newent Road Highnam Gloucester GL2 8DN England to 21 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on 20 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2016 AD01 Registered office address changed from 19.2 Highnam Business Centre Highnam Gloucester Glos GL2 8DN to 21 Newent Road Highnam Gloucester GL2 8DN on 15 July 2016
02 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Feb 2015 AD01 Registered office address changed from Commercial House 2 Abbeymead Avenue Gloucester Gloucestershire GL4 5UA to 19.2 Highnam Business Centre Highnam Gloucester Glos GL2 8DN on 11 February 2015
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 May 2014 CH01 Director's details changed for Mr Simon Christopher Pratt on 15 May 2014
15 May 2014 AD01 Registered office address changed from Commercial House 2 Abbeymead Avenue Abbeymead Gloucester Glos GL4 5UA on 15 May 2014
03 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
25 Mar 2013 AD01 Registered office address changed from 30 Windfall Way Gloucester GL2 0RP United Kingdom on 25 March 2013
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted