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GENESIS HOMES LIMITED

Company number 05618921

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
02 Nov 2018 AP01 Appointment of Ms Kate Davies as a director on 3 April 2018
01 Nov 2018 TM01 Termination of appointment of Elizabeth Mary Froude as a director on 1 November 2018
31 Oct 2018 AP01 Appointment of Mr Carl Francis Byrne as a director on 3 April 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 AP01 Appointment of Mr Vipulchandra Biharilal Thacker as a director on 3 April 2018
23 Apr 2018 AP01 Appointment of Mr Jeremy Hugh Stibbe as a director on 3 April 2018
23 Apr 2018 AP01 Appointment of Mr Mark Vaughan as a director on 3 April 2018
23 Apr 2018 AP01 Appointment of Mr Paul Christopher Phillips as a director on 3 April 2018
23 Apr 2018 AP01 Appointment of Mr John Hughes as a director on 3 April 2018
23 Apr 2018 AP01 Appointment of Mr Andrew Jude Belton as a director on 3 April 2018
05 Apr 2018 AP03 Appointment of Mr Andrew Nankivell as a secretary on 3 April 2018
05 Apr 2018 TM02 Termination of appointment of Hilary Milne as a secretary on 3 April 2018
05 Apr 2018 AD01 Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL to Bruce Kenrick House Killick Street London N1 9FL on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Neil John Hadden as a director on 3 April 2018
27 Mar 2018 AP01 Appointment of Mrs Elizabeth Mary Froude as a director on 26 March 2018
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
14 Nov 2017 PSC02 Notification of Geninvest Limited as a person with significant control on 6 April 2016
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Oct 2016 TM01 Termination of appointment of John Carleton as a director on 31 July 2016