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GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED

Company number 04406316

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Mr Mark Brian Watt on 12 October 2015
08 Oct 2015 CH03 Secretary's details changed for Mr Paolo Alonzi on 8 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AD04 Register(s) moved to registered office address 100 Barbirolli Square Manchester Lancashire M2 3AB
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 CH02 Director's details changed for Property Corporate Director 1 Limited on 29 June 2015
14 Jul 2015 CH02 Director's details changed for Property Corporate Director 2 Limited on 29 June 2015
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 AP01 Appointment of Mr Mark Brian Watt as a director
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location