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GENIE RNT LIMITED

Company number 08843355

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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
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 DS01 Application to strike the company off the register
26 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Jan 2019 PSC07 Cessation of Nicholas James Humphreys Hall as a person with significant control on 17 October 2018
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
17 Jan 2019 PSC01 Notification of Catherine Louise Hall as a person with significant control on 17 October 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
17 Oct 2018 AP01 Appointment of Ms Catherine Louise Hinsley as a director on 17 October 2018
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
17 Jun 2016 TM01 Termination of appointment of Anne Hall as a director on 17 June 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 AP01 Appointment of Mrs Anne Hall as a director on 20 January 2016
10 Oct 2015 AA Micro company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted