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GENPA LIMITED

Company number 02679257

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 AUD Auditor's resignation
07 Aug 2017 AUD Auditor's resignation
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
09 Jan 2017 AP01 Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of David Long as a director on 6 January 2017
12 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
21 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 SH20 Statement by Directors
01 Sep 2015 SH19 Statement of capital on 1 September 2015
  • GBP 2
01 Sep 2015 CAP-SS Solvency Statement dated 16/06/15
01 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 21,887,365
17 Jul 2014 MISC Section 519
10 Jul 2014 AUD Auditor's resignation
19 Jun 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 21,887,365