Advanced company searchLink opens in new window

GENMAR ENERGY LIMITED

Company number 04202813

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
16 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
16 May 2019 CH01 Director's details changed for Bernardo Hartogs on 16 May 2019
16 May 2019 CH01 Director's details changed for Bernardo Hartogs on 16 May 2019
17 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 20/03/2018
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
05 Apr 2018 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 70 Baker Street London W1U 7DL on 5 April 2018
22 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 May 2015 AA Accounts for a dormant company made up to 28 February 2015
12 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
03 Mar 2015 AD01 Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015
10 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Bernardo Hartogs on 21 June 2011