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GENERATOR (WARREN COURT) LTD

Company number 10309922

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2023 DS01 Application to strike the company off the register
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 May 2022 AA Accounts for a small company made up to 31 May 2021
14 Apr 2022 AP04 Appointment of Barrons Limited as a secretary on 1 April 2022
14 Apr 2022 TM02 Termination of appointment of Matthew John Emmerson as a secretary on 31 March 2022
13 Oct 2021 AA Accounts for a small company made up to 31 May 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
03 Aug 2020 PSC05 Change of details for Generator Developments Ltd as a person with significant control on 2 August 2020
03 Aug 2020 PSC05 Change of details for Generator Developments Ltd as a person with significant control on 1 April 2018
03 Aug 2020 CH01 Director's details changed for Mr Paul Isaacs on 2 August 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
19 Dec 2019 AD01 Registered office address changed from 30 Paxton House Artillery Lane E1 7LS E1 7LS United Kingdom to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 19 December 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Jul 2019 TM01 Termination of appointment of James Barnes as a director on 1 July 2019
13 Jun 2019 AP03 Appointment of Mr Matthew John Emmerson as a secretary on 13 June 2019
15 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Dec 2018 TM01 Termination of appointment of Peter Steer as a director on 30 November 2018
06 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with updates
06 Sep 2018 PSC02 Notification of Generator Developments Ltd as a person with significant control on 1 April 2018