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GENNFROS TRADING LIMITED

Company number 12474818

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 AA Micro company accounts made up to 28 February 2022
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 TM01 Termination of appointment of Paul Charles Newsham as a director on 21 December 2022
05 Dec 2022 AP01 Appointment of Mr Paul Charles Newsham as a director on 5 December 2022
15 Aug 2022 TM02 Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 15 August 2022
15 Aug 2022 AD01 Registered office address changed from 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN England to 9 Rudby Lea Hutton Rudby Yarm TS15 0JZ on 15 August 2022
01 Apr 2022 AD01 Registered office address changed from 36 Bar Street Scarborough YO11 2HT England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 1 April 2022
30 Mar 2022 AD01 Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ to 36 Bar Street Scarborough YO11 2HT on 30 March 2022
29 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
25 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 AP01 Appointment of Dr James Robert Jennings as a director on 11 August 2021
12 Aug 2021 TM01 Termination of appointment of Paul Charles Newsham as a director on 12 August 2021
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
02 Mar 2021 PSC07 Cessation of Paul Charles Newsham as a person with significant control on 31 January 2021
02 Mar 2021 PSC02 Notification of Gennfros Limited as a person with significant control on 31 January 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-04
29 Aug 2020 AP02 Appointment of Avocet Natural Capital Plc as a director on 9 August 2020
19 Aug 2020 AD01 Registered office address changed from High Trees House 28 Stricklands Lane Penwortham Preston Lancashire PR1 9XU United Kingdom to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 19 August 2020
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 100