GENEVA FINANCE LIMITED filing history - Find and update company information

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GENEVA FINANCE LIMITED

Company number 05207663

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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)
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2016	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 - 5 pages (5 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AD01	Registered office address changed from Dunmore Court, Wootton Road Abingdon Oxon OX13 6BU to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 14 May 2015	View PDF Registered office address changed from Dunmore Court, Wootton Road Abingdon Oxon OX13 6BU to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30 - link opens in a new window - 1 page (1 page)
10 Mar 2015	TM01	Termination of appointment of Timothy Eustace as a director on 2 January 2015	View PDF Termination of appointment of Timothy Eustace as a director on 2 January 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
15 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 60,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 20 pages (20 pages)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 60,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 19 pages (19 pages)
14 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 15 pages (15 pages)
21 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 January 2010	View PDF Current accounting period extended from 31 October 2009 to 31 January 2010 - link opens in a new window - 1 page (1 page)

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