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GENEPOOL INTERNATIONAL LTD

Company number 09994709

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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)
03 Nov 2022 AD01 Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 3 November 2022
03 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24
03 Nov 2022 LIQ02 Statement of affairs
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 May 2021
18 Mar 2021 AD01 Registered office address changed from Genepool 216 Main Road Biggin Hill Kent TN16 3BD England to Suite a, 4-6 Canfield Place London NW6 3BT on 18 March 2021
11 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
13 Oct 2020 AA Micro company accounts made up to 31 May 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
14 Oct 2019 AA Micro company accounts made up to 31 May 2019
02 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-09
  • GBP 1