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GENOA BAY PUBLISHING CO LTD

Company number 04575475

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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)
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	View PDF Liquidators' statement of receipts and payments to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 July 2011	View PDF Liquidators' statement of receipts and payments to 16 July 2011 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 January 2011	View PDF Liquidators' statement of receipts and payments to 16 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AD01	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010	View PDF Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	View PDF Liquidators' statement of receipts and payments to 16 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	4.68	Liquidators' statement of receipts and payments to 16 January 2010	View PDF Liquidators' statement of receipts and payments to 16 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	4.68	Liquidators' statement of receipts and payments to 16 July 2009	View PDF Liquidators' statement of receipts and payments to 16 July 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	4.68	Liquidators' statement of receipts and payments to 16 January 2009	View PDF Liquidators' statement of receipts and payments to 16 January 2009 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	4.68	Liquidators' statement of receipts and payments to 16 July 2008	View PDF Liquidators' statement of receipts and payments to 16 July 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: elite house 155 main road biggin hill kent TN16 3JP	View PDF Registered office changed on 30/07/07 from: elite house 155 main road biggin hill kent TN16 3JP - link opens in a new window - 1 page (1 page)
27 Jul 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jul 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2007	88(2)R	Ad 06/06/06--------- £ si 4800@.01	View PDF Ad 06/06/06--------- £ si 4800@.01 - link opens in a new window - 4 pages (4 pages)
26 Mar 2007	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 10 pages (10 pages)
26 Mar 2007	363(288)	Director's particulars changed
18 Dec 2006	287	Registered office changed on 18/12/06 from: 60 shirley road croydon surrey CR0 7EP	View PDF Registered office changed on 18/12/06 from: 60 shirley road croydon surrey CR0 7EP - link opens in a new window - 1 page (1 page)
22 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/05/06
22 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2006	122	S-div 05/06/06	View PDF S-div 05/06/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2006	88(2)R	Ad 08/05/06--------- £ si 42@1=42 £ ic 80104/80146	View PDF Ad 08/05/06--------- £ si 42@1=42 £ ic 80104/80146 - link opens in a new window - 2 pages (2 pages)

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