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GENIE ACCESS LTD

Company number 10916241

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 5 February 2024	View PDF Liquidators' statement of receipts and payments to 5 February 2024 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 5 February 2023	View PDF Liquidators' statement of receipts and payments to 5 February 2023 - link opens in a new window - 10 pages (10 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 5 February 2022	View PDF Liquidators' statement of receipts and payments to 5 February 2022 - link opens in a new window - 10 pages (10 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 February 2021	View PDF Liquidators' statement of receipts and payments to 5 February 2021 - link opens in a new window - 12 pages (12 pages)
12 Feb 2020	AD01	Registered office address changed from Unit 3, Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 February 2020	View PDF Registered office address changed from Unit 3, Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-06 - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR04	Satisfaction of charge 109162410001 in full	View PDF Satisfaction of charge 109162410001 in full - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR01	Registration of charge 109162410004, created on 30 October 2019	View PDF Registration of charge 109162410004, created on 30 October 2019 - link opens in a new window - 24 pages (24 pages)
06 Nov 2019	MR01	Registration of charge 109162410003, created on 18 October 2019	View PDF Registration of charge 109162410003, created on 18 October 2019 - link opens in a new window - 29 pages (29 pages)
22 Aug 2019	PSC04	Change of details for Mr Steven Mark Baker as a person with significant control on 22 August 2019	View PDF Change of details for Mr Steven Mark Baker as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Steven Mark Baker on 22 August 2019	View PDF Director's details changed for Mr Steven Mark Baker on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	PSC04	Change of details for Mr Steven Mark Baker as a person with significant control on 8 January 2019	View PDF Change of details for Mr Steven Mark Baker as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC01	Notification of Stephanie Baker as a person with significant control on 8 January 2019	View PDF Notification of Stephanie Baker as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 109162410002, created on 25 October 2017	View PDF Registration of a charge with Charles court order to extend. Charge code 109162410002, created on 25 October 2017 - link opens in a new window - 22 pages (22 pages)
26 Oct 2017	MR01	Registration of charge 109162410001, created on 26 October 2017	View PDF Registration of charge 109162410001, created on 26 October 2017 - link opens in a new window - 15 pages (15 pages)
15 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-15 GBP 1	View PDF Incorporation Statement of capital on 2017-08-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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GENIE ACCESS LTD

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