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GENSIGNIA LIMITED

Company number 08760582

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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)
01 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 15,056,467.50	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 15,056,467.50 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 4 December 2015	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 4 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000,001.1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 15,000,001.1 - link opens in a new window - 23 pages (23 pages)
08 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
23 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 15,000,001.1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 15,000,001.1 - link opens in a new window - 20 pages (20 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 15,000,001.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 15,000,001.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	SH02	Sub-division of shares on 3 April 2014	View PDF Sub-division of shares on 3 April 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share capital sub division 03/04/2014	View PDF Resolutions RES13 ‐ Share capital sub division 03/04/2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr. Gabriele Marc Anthony Cerrone as a director	View PDF Appointment of Mr. Gabriele Marc Anthony Cerrone as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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