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GENOA.IO LIMITED

Company number 09360429

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
07 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
22 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
06 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 PSC01 Notification of William Spencer Gilbert as a person with significant control on 6 April 2016
04 Jan 2018 PSC01 Notification of Ann Elizabeth Gilbert as a person with significant control on 6 April 2016
03 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 75
05 Jan 2016 SH03 Purchase of own shares.
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75
03 Dec 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital