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GENTOO GENIE ADMIN LIMITED

Company number 08201449

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2021 DS01 Application to strike the company off the register
22 Jul 2021 SH19 Statement of capital on 22 July 2021
  • GBP 1
22 Jul 2021 SH20 Statement by Directors
22 Jul 2021 CAP-SS Solvency Statement dated 19/07/21
22 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2018 AP01 Appointment of Mr Simon Walker as a director on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Joanne Bell as a director on 2 January 2018
04 Dec 2017 AP01 Appointment of Mr Steven Mark Hicks as a director on 21 November 2017
04 Dec 2017 TM01 Termination of appointment of Michael Bussey as a director on 21 November 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 AP03 Appointment of Mr Simon Walker as a secretary on 26 May 2017
26 May 2017 TM02 Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Sep 2016 AP01 Appointment of Mrs Joanne Bell as a director on 15 September 2016
19 Sep 2016 AP03 Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016
19 Sep 2016 TM02 Termination of appointment of Julie Shipley as a secretary on 15 September 2016