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GENESIS TWO LIMITED

Company number 10953050

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
24 Nov 2018 CS01 Confirmation statement made on 7 September 2018 with updates
13 Nov 2017 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 13 October 2017
13 Nov 2017 PSC01 Notification of William Richard Jackson as a person with significant control on 13 October 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
13 Oct 2017 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 136 Warkworth Drive Chester Le Street DH2 3TW on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Daniel John Mccormack as a director on 13 October 2017
13 Oct 2017 AP01 Appointment of Mr William Richard Jackson as a director on 13 October 2017
08 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-08
  • GBP 1