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GENISON LTD

Company number 08862176

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 AA Micro company accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
21 Jul 2015 AD01 Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 21 July 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
28 Jan 2015 TM02 Termination of appointment of Cfl Secretaries Ltd as a secretary on 1 July 2014
27 Jan 2014 AP01 Appointment of Mr Stylianos Stylianou as a director
27 Jan 2014 TM01 Termination of appointment of Philip Williams as a director
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted