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GENEPOOL PERSONNEL LIMITED

Company number 04432977

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	View PDF Liquidators' statement of receipts and payments to 15 August 2023 - link opens in a new window - 24 pages (24 pages)
13 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to 9 Ensign House Admirals Way London E14 9XQ on 22 August 2022	View PDF Registered office address changed from Suite a, 4-6 Canfield Place London NW6 3BT England to 9 Ensign House Admirals Way London E14 9XQ on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AD01	Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Suite a, 4-6 Canfield Place London NW6 3BT on 18 March 2021	View PDF Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Suite a, 4-6 Canfield Place London NW6 3BT on 18 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MR01	Registration of charge 044329770005, created on 24 April 2020	View PDF Registration of charge 044329770005, created on 24 April 2020 - link opens in a new window - 23 pages (23 pages)
22 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
29 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	MR01	Registration of charge 044329770004, created on 19 July 2019	View PDF Registration of charge 044329770004, created on 19 July 2019 - link opens in a new window - 17 pages (17 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 17 pages (17 pages)
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	TM02	Termination of appointment of Lisa Sterriker as a secretary on 16 September 2016	View PDF Termination of appointment of Lisa Sterriker as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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GENEPOOL PERSONNEL LIMITED

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