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GENSON CONSTRUCTION LIMITED

Company number 08722003

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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)
27 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 26 September 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
06 Oct 2022 AD01 Registered office address changed from 15 Abrey Close Great Bentley Colchester Essex C07 8FA United Kingdom to Finn Associates Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 6 October 2022
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 LIQ02 Statement of affairs
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-27
20 Jun 2022 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 15 Abrey Close Great Bentley Colchester Essex C07 8FA on 20 June 2022
28 Apr 2022 TM01 Termination of appointment of Miroslav Mazuolis as a director on 21 April 2022
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
31 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
11 Oct 2018 AP01 Appointment of Miroslav Mazuolis as a director on 1 May 2018
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
16 Oct 2017 PSC02 Notification of Genson Limited as a person with significant control on 7 October 2017
16 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 16 October 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
18 Aug 2016 CH01 Director's details changed for Mr Stephen Alan Gentry on 18 August 2016
05 Apr 2016 CH01 Director's details changed for Mr Stephen Alan Gentry on 31 March 2016