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CLEAN GENIE (LONDON & OXFORD) LIMITED

Company number 09211150

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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)
12 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
12 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 25 June 2021
23 Apr 2021 600 Appointment of a voluntary liquidator
23 Apr 2021 LIQ10 Removal of liquidator by court order
22 Dec 2020 AD01 Registered office address changed from Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 22 December 2020
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
18 Jul 2019 AD01 Registered office address changed from Unit 4 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 18 July 2019
17 Jul 2019 LIQ02 Statement of affairs
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-26
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
13 Sep 2018 PSC02 Notification of Group Genie Limited as a person with significant control on 16 July 2018
13 Sep 2018 PSC07 Cessation of Sergio Murilio De Sousa as a person with significant control on 16 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
18 Oct 2017 MR01 Registration of charge 092111500003, created on 29 September 2017
03 Oct 2017 AD01 Registered office address changed from 55 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG to Unit 4 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 3 October 2017
27 Sep 2017 MR04 Satisfaction of charge 092111500001 in full
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
10 Mar 2017 MR01 Registration of charge 092111500002, created on 8 March 2017
28 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 CERTNM Company name changed clean genie west london LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26