GENON LABORATORIES LTD

Company number 03575808

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Dec 2020	AD03	Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU	(2 pages)
23 Dec 2020	AD02	Register inspection address has been changed to 2 Portman Street London W1H 6DU	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2020	TM01	Termination of appointment of Nicholas John Stopford as a director on 4 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Mr Thomas Edward Evans as a director on 4 December 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Ronald Herman Pluut as a director on 1 October 2019	(1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
11 Jul 2019	AD01	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
04 Oct 2018	TM01	Termination of appointment of Jeremy Hugh Smith as a director on 3 October 2018	(1 page)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Gareth Sturdy as a director on 19 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Ronald Herman Pluut as a director on 19 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Jeremy Hugh Smith as a director on 19 December 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Jul 2017	AD01	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)