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GENAVCO INSURANCE LIMITED

Company number 00879931

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2023 DS01 Application to strike the company off the register
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 29 January 2022
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
19 Jan 2022 SH20 Statement by Directors
19 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2022 CAP-SS Solvency Statement dated 17/01/22
19 Jan 2022 SH19 Statement of capital on 19 January 2022
  • GBP 1
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
08 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
25 Oct 2021 AP03 Appointment of Mr Daniel Jonathan Webster as a secretary on 25 October 2021
25 Oct 2021 TM02 Termination of appointment of Malcolm James Mcclymont as a secretary on 25 October 2021
24 Sep 2021 TM01 Termination of appointment of Malcolm James Mcclymont as a director on 24 September 2021
24 Sep 2021 TM01 Termination of appointment of David Meur as a director on 24 September 2021
24 Sep 2021 AP01 Appointment of Mr Daniel Jonathan Webster as a director on 24 September 2021
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 1 February 2020
19 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/20