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GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD

Company number 11256843

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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)
15 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2024 AD01 Registered office address changed from Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ England to Staverton Court Staverton Cheltenham GL51 0UX on 12 April 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
22 Mar 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 January 2024
19 Mar 2024 600 Appointment of a voluntary liquidator
19 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-05
19 Mar 2024 LIQ01 Declaration of solvency
06 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Jul 2023 PSC04 Change of details for Mr David Michael Roberts as a person with significant control on 30 June 2023
11 Jul 2023 CH01 Director's details changed for Mr David Michael Roberts on 30 June 2023
07 Jun 2023 PSC04 Change of details for Mr James Geoffrey Smith as a person with significant control on 6 June 2023
07 Jun 2023 CH01 Director's details changed for Mr James Geoffrey Smith on 6 June 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 May 2018
20 Mar 2018 PSC04 Change of details for Mr James Geoffrey Smith as a person with significant control on 15 March 2018
20 Mar 2018 PSC04 Change of details for Mr David Michael Roberts as a person with significant control on 15 March 2018