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GENESIUS PRODUCTIONS LIMITED

Company number 08384900

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
19 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
16 Jul 2018 PSC02 Notification of J Gleek Properties Limited as a person with significant control on 30 June 2018
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
14 Feb 2018 AD01 Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 14 February 2018
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Apr 2017 TM02 Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Oct 2016 AA Total exemption full accounts made up to 28 February 2016
16 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
25 Jun 2015 AA Total exemption full accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
22 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted