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GENUS GARDENWEAR LIMITED

Company number 08136592

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2017 AD01 Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 11 September 2017
07 Sep 2017 LIQ02 Statement of affairs
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
31 May 2017 TM01 Termination of appointment of Dov O'neil as a director on 31 December 2016
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 190,000
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 NEWINC Incorporation