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GENTHON LTD

Company number 12207632

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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)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2021	CH01	Director's details changed for Mr Michael William Leech on 20 May 2020	View PDF Director's details changed for Mr Michael William Leech on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AD01	Registered office address changed from Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on 22 July 2021	View PDF Registered office address changed from Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU England to Ground Floor, Suite 14 Prospect House, Columbus Quay Liverpool L3 4DB on 22 July 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AD01	Registered office address changed from 64 Wessex Way Maidenhead SL6 3DH England to Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN37XU on 12 June 2020	View PDF Registered office address changed from 64 Wessex Way Maidenhead SL6 3DH England to Suite 135 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN37XU on 12 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC01	Notification of Michael William Leech as a person with significant control on 19 May 2020	View PDF Notification of Michael William Leech as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Michael William Leech as a director on 19 May 2020	View PDF Appointment of Mr Michael William Leech as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Wessex Way Maidenhead SL6 3DH on 19 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 Wessex Way Maidenhead SL6 3DH on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 19 May 2020	View PDF Termination of appointment of Mladen Blaga as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 6 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 6 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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