GENFOUR LTD

Company number 06265508

Date	Type	Description	View / Download
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
18 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	(17 pages)
12 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	(15 pages)
21 Feb 2018	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2018	(2 pages)
15 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	(1 page)
22 Dec 2017	TM01	Termination of appointment of John Anthony Mclaughlin as a director on 7 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017	(1 page)
05 Jul 2017	AP01	Appointment of Daniel Kenneth Burton as a director on 16 June 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 104.44	(4 pages)
28 Jun 2017	PSC07	Cessation of James Hall as a person with significant control on 31 March 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Nanda Hall as a person with significant control on 31 March 2017	(1 page)
28 Jun 2017	PSC01	Notification of Nanda Hall as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 31 March 2017	(2 pages)
28 Jun 2017	PSC01	Notification of James Hall as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2017	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
25 Jun 2017	AD02	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
10 Apr 2017	TM01	Termination of appointment of Nanda Hall as a director on 31 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of James Hall as a director on 31 March 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Nanda Hall as a secretary on 31 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 31 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Anthony Rice as a director on 31 March 2017	(2 pages)